KIMAL HOLDINGS LIMITED

07912443
KIMAL ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 48 Buy now
30 Aug 2024 officers Appointment of director (John Andrew Smithies) 2 Buy now
15 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Andrew George Press) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Neil Duncan Eaton) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Geoffrey Charles Redmond Morris) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Mark Ronald Pettitt) 1 Buy now
30 Nov 2023 officers Termination of appointment of secretary (Susan Rachel Wilson Price) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Susan Rachel Wilson Price) 1 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2023 accounts Annual Accounts 47 Buy now
30 Jan 2023 officers Change of particulars for secretary (Ms Susan Price) 1 Buy now
27 Jan 2023 officers Change of particulars for director (Ms Susan Rachel Wilson Price) 2 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Joseph Frederick Fleischhaker) 2 Buy now
20 Jan 2023 incorporation Memorandum Articles 16 Buy now
20 Jan 2023 resolution Resolution 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 46 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 49 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 47 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Matthew James Press) 2 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Matthew James Press) 2 Buy now
06 Jul 2020 officers Appointment of secretary (Ms Susan Price) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Anthony William Wilson) 1 Buy now
01 Jul 2020 officers Appointment of director (Ms Susan Price) 2 Buy now
27 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2019 accounts Annual Accounts 46 Buy now
31 Jul 2019 officers Termination of appointment of director (Anthony William Wilson) 1 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 38 Buy now
17 Apr 2018 mortgage Registration of a charge 35 Buy now
17 Apr 2018 mortgage Registration of a charge 30 Buy now
19 Mar 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2017 accounts Annual Accounts 36 Buy now
10 May 2017 officers Appointment of director (Mr Joseph Frederick Fleischhaker) 2 Buy now
10 May 2017 officers Appointment of director (Mr Matthew James Press) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Geoffrey Charles Redmond Morris) 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2016 accounts Annual Accounts 38 Buy now
14 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
13 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
27 Jan 2016 officers Termination of appointment of director (Matthew James Press) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Matthew James Press) 1 Buy now
13 Oct 2015 accounts Annual Accounts 31 Buy now
02 Oct 2015 officers Termination of appointment of director (Nazir Walid Elie Hanna) 1 Buy now
06 Feb 2015 annual-return Annual Return 9 Buy now
03 Oct 2014 accounts Annual Accounts 32 Buy now
11 Feb 2014 annual-return Annual Return 8 Buy now
11 Feb 2014 officers Appointment of director (Mr Nazir Walid Elie Hanna) 2 Buy now
04 Oct 2013 accounts Annual Accounts 29 Buy now
13 Feb 2013 annual-return Annual Return 8 Buy now
21 Feb 2012 accounts Change Account Reference Date Company Current Extended 2 Buy now
20 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
20 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Feb 2012 capital Return of Allotment of shares 4 Buy now
20 Feb 2012 resolution Resolution 19 Buy now
10 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2012 change-of-name Change Of Name Notice 1 Buy now
09 Feb 2012 officers Appointment of director (Matthew James Press) 3 Buy now
09 Feb 2012 officers Appointment of director (Andrew George Press) 3 Buy now
06 Feb 2012 officers Appointment of director (Anthony William Wilson) 3 Buy now
06 Feb 2012 officers Appointment of director (Alan Christopher Press) 2 Buy now
06 Feb 2012 officers Appointment of director (Mr Neil Duncan Eaton) 2 Buy now
17 Jan 2012 incorporation Incorporation Company 18 Buy now