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Kss Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KSS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04597578
Record last updated Friday, July 8, 2022 3:38:51 AM UTC
Official Address C/o Buzzacott LLp 130 Wood Street London Ec2v6dl Cheap
There are 366 companies registered at this street
Postal Code EC2V6DL
Sector Activities of head offices

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Visits

KSS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2019 Resignation of one Director (a man) 4597... Resignation of one Director (a man) 4597...
Registry Apr 4, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 4, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry Nov 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 21, 2016 Change of particulars for director Change of particulars for director
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 8, 2016 Change of particulars for director Change of particulars for director
Registry Jan 8, 2016 Change of particulars for director 2596788... Change of particulars for director 2596788...
Registry Dec 1, 2015 Annual return Annual return
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2015 Resolution Resolution
Registry Jul 31, 2015 Resolution 2148181... Resolution 2148181...
Registry Jul 31, 2015 Statement of companies objects Statement of companies objects
Registry Jul 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2015 Appointment of a person as Director 2595487... Appointment of a person as Director 2595487...
Registry Jul 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2015 Resignation of one Designer and one Secretary (a man) Resignation of one Designer and one Secretary (a man)
Registry Jul 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 12, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of a woman Resignation of a woman
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Change of registered office address 2645554... Change of registered office address 2645554...
Registry Nov 30, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 10, 2009 Annual return Annual return
Registry Nov 30, 2009 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Nov 5, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Oct 31, 2008 Resolution Resolution
Registry Oct 31, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 16, 2008 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2008 Resolution Resolution
Registry Jun 12, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 28, 2008 Appointment of a person Appointment of a person
Registry May 28, 2008 Resignation of a person Resignation of a person
Registry May 16, 2008 Appointment of a man as Secretary and Designer Appointment of a man as Secretary and Designer
Registry May 15, 2008 Resignation of one Director (a man) and one Chartered Architect Resignation of one Director (a man) and one Chartered Architect
Registry Dec 14, 2007 Annual return Annual return
Registry Nov 7, 2007 Resolution Resolution
Registry Nov 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a person Appointment of a person
Registry Oct 23, 2007 Appointment of a person 1879654... Appointment of a person 1879654...
Registry Oct 8, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 6, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 7, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Resolution Resolution
Registry Sep 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2005 Accounts Accounts
Registry Apr 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 7, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Registry Jan 23, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2002 Accounts Accounts
Registry Dec 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2002 Resignation of a person Resignation of a person
Registry Dec 6, 2002 Appointment of a person Appointment of a person
Registry Dec 6, 2002 Appointment of a person 1766271... Appointment of a person 1766271...
Registry Dec 6, 2002 Appointment of a person Appointment of a person
Registry Dec 6, 2002 Appointment of a person 1788234... Appointment of a person 1788234...
Registry Dec 6, 2002 Appointment of a person Appointment of a person
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Appointment of a director 1867371... Appointment of a director 1867371...
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Resignation of a person Resignation of a person
Registry Nov 21, 2002 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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