Kh One Ltd was registered on 15 April 1999 and has its registered office in Devon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has 2 directors listed as Chamberlain, Sarah, Kirk, Angela Mary at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERLAIN, Sarah | 01 July 2009 | 22 June 2011 | 1 |
KIRK, Angela Mary | 15 April 1999 | 01 September 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 27 February 2019 | |
MR04 - N/A | 27 June 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 14 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
SH03 - Return of purchase of own shares | 27 April 2015 | |
AR01 - Annual Return | 22 April 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
RESOLUTIONS - N/A | 15 April 2015 | |
SH06 - Notice of cancellation of shares | 15 April 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR01 - N/A | 13 September 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 09 April 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2013 | |
AR01 - Annual Return | 04 May 2012 | |
CH03 - Change of particulars for secretary | 04 May 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AD01 - Change of registered office address | 12 August 2011 | |
CERTNM - Change of name certificate | 22 June 2011 | |
TM01 - Termination of appointment of director | 22 June 2011 | |
AR01 - Annual Return | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH03 - Change of particulars for secretary | 08 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AP01 - Appointment of director | 30 April 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AA01 - Change of accounting reference date | 27 January 2010 | |
AP01 - Appointment of director | 04 December 2009 | |
AP01 - Appointment of director | 04 December 2009 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
SH01 - Return of Allotment of shares | 04 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
363a - Annual Return | 16 June 2009 | |
CERTNM - Change of name certificate | 16 June 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363a - Annual Return | 18 April 2007 | |
AA - Annual Accounts | 22 February 2007 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 01 February 2006 | |
287 - Change in situation or address of Registered Office | 09 January 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 23 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
AA - Annual Accounts | 18 November 2002 | |
CERTNM - Change of name certificate | 18 September 2002 | |
363s - Annual Return | 22 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2002 | |
AA - Annual Accounts | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
287 - Change in situation or address of Registered Office | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
CERTNM - Change of name certificate | 29 August 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 20 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
NEWINC - New incorporation documents | 15 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 September 2014 | Fully Satisfied |
N/A |