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KHM Leisure (Watford) Ltd

Documents

Total Documents25
Total Pages169

Filing History

30 October 2020Registered office address changed from Flat 3 Hempstead Court 114 Hempstead Road Watford WD17 4LA England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 30 October 2020
24 October 2020Registered office address changed from Flat 3 Hempstead Court 114 Hempstead Road Watformd WD14 7LA England to Flat 3 Hempstead Court 114 Hempstead Road Watford WD17 4LA on 24 October 2020
24 October 2020Director's details changed for Mr Adam Mayling on 14 October 2020
24 October 2020Change of details for Mr Adam Mayling as a person with significant control on 14 October 2020
23 October 2020Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England to Flat 3 Hempstead Court 114 Hempstead Road Watformd WD14 7LA on 23 October 2020
11 September 2020Confirmation statement made on 14 August 2020 with no updates
11 September 2020Accounts for a dormant company made up to 31 August 2020
9 September 2019Accounts for a dormant company made up to 31 August 2019
9 September 2019Confirmation statement made on 14 August 2019 with no updates
18 May 2019Accounts for a dormant company made up to 31 August 2018
5 February 2019Termination of appointment of Neil Martin Campbell as a director on 1 January 2018
19 September 2018Director's details changed for Mr Neil Martin Campbell on 19 September 2018
19 September 2018Change of details for Mr Adam Mayling as a person with significant control on 19 September 2018
19 September 2018Director's details changed for Mr Adam Mayling on 19 September 2018
14 August 2018Confirmation statement made on 14 August 2018 with no updates
22 May 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 22 May 2018
29 January 2018Registration of charge 109382960001, created on 29 January 2018
8 November 2017Appointment of Mr Neil Martin Campbell as a director on 30 August 2017
8 November 2017Appointment of Mr Neil Martin Campbell as a director on 30 August 2017
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
30 August 2017Incorporation
Statement of capital on 2017-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
30 August 2017Incorporation
Statement of capital on 2017-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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