| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073110410003 |
| 2023-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073110410002 |
| 2023-08-14 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 13590 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-13 |
update statutory_documents ADOPT ARTICLES 11/09/2014 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 19/12/2022 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 19/12/2022 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-03-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-07 |
insert company_previous_name ELLIS FISH HOLDINGS LIMITED |
| 2016-09-07 |
update name ELLIS FISH HOLDINGS LIMITED => KTH ENGINEERING GROUP LIMITED |
| 2016-08-02 |
update statutory_documents COMPANY NAME CHANGED ELLIS FISH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/08/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category SMALL => GROUP |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-25 |
update statutory_documents SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-16 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-09-06 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 15100 |
| 2014-08-07 |
delete address GANNEX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE ENGLAND HX5 9AF |
| 2014-08-07 |
insert address GANNEX PARK DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-18 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-19 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-07-27 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, HOPE HALL MILL UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LA, ENGLAND |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ELLIS / 31/01/2012 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012 |
| 2012-01-03 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-21 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |