Kmhd Flooring Holdco Limited. Head office in Kidderminster. Check Director.

Kmhd Flooring Holdco Limited, Kidderminster

Kmhd Flooring Holdco Limited is a private limited company. Registered at C/O Brintons Carpets Limited Wyre Forest House, Fine Point Way, Kidderminster DY11 7WF, this 6 years old business was incorporated on 2017-06-12 and is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
8 directors can be found in this business: Howard M. (appointed on 09 June 2021), Ryan B. (appointed on 30 July 2020), Joseph D. (appointed on 01 May 2018). Moving on to the secretaries (1 in total), we can name: Nicola D. (appointed on 01 May 2023).

About
Name: Kmhd Flooring Holdco Limited
Number: 10814784
Incorporation date: 2017-06-12
End of financial year: 30 September


Address:	C/o Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster DY11 7WF
SIC code:	64202 - Activities of production holding companies

Company staff

The deadline for Kmhd Flooring Holdco Limited confirmation statement filing is 2023-12-07. The last confirmation statement was filed on 2022-11-23. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 01 October 2022.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, March 2024 \| incorporation	Free Download (59 pages)
AD01	Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 2024-03-01 filed on: 1st, March 2024 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-09-30 filed on: 28th, February 2024 \| accounts	Free Download (65 pages)
SH01	Statement of Capital on 2023-12-22: 19369.34 GBP filed on: 26th, January 2024 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, January 2024 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, January 2024 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, January 2024 \| incorporation	Free Download (58 pages)
CS01	Confirmation statement with no updates 2023-11-23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
AP03	On 2023-05-01 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-10-01 filed on: 27th, April 2023 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with updates 2022-11-22 filed on: 23rd, November 2022 \| confirmation statement	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-11-23 filed on: 23rd, November 2022 \| confirmation statement	Free Download (5 pages)
SH03	Purchase of own shares filed on: 15th, August 2022 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-07-06: 18290.12 GBP filed on: 28th, July 2022 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-07-26 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-10-02 filed on: 14th, March 2022 \| accounts	Free Download (64 pages)
AD01	Registered office address changed from C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England to C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom to C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-09-26 filed on: 7th, July 2021 \| accounts	Free Download (67 pages)
AP01	New director was appointed on 2021-06-09 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-30 filed on: 10th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-07-30 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-30 filed on: 31st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-30 filed on: 7th, May 2020 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' accounts made up to 2019-09-28 filed on: 24th, March 2020 \| accounts	Free Download (55 pages)
SH01	Statement of Capital on 2020-01-07: 18417.63 GBP filed on: 17th, March 2020 \| capital	Free Download (5 pages)
SH03	Purchase of own shares filed on: 11th, March 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, March 2020 \| resolution	Free Download (62 pages)
SH01	Statement of Capital on 2019-06-17: 18417.27 GBP filed on: 8th, July 2019 \| capital	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-05-16 filed on: 16th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-04-30 filed on: 30th, April 2019 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to 2018-09-29 filed on: 6th, March 2019 \| accounts	Free Download (53 pages)
AA01	Previous accounting period extended from 2018-06-30 to 2018-09-30 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-11 filed on: 29th, June 2018 \| confirmation statement	Free Download (8 pages)
AP01	New director was appointed on 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2018 \| resolution	Free Download
AP01	New director was appointed on 2018-03-26 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-26 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ England to C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ on 2018-03-26 filed on: 26th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-02-01 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AP03	On 2017-07-05 - new secretary appointed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-05 filed on: 24th, August 2017 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, August 2017 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2017-07-05: 11037.50 GBP filed on: 8th, August 2017 \| capital	Free Download (26 pages)
SH02	Sub-division of shares on 2017-07-05 filed on: 8th, August 2017 \| capital	Free Download (4 pages)
AD01	Registered office address changed from C/O, Winston & Strawn London Llp, Citypoint, One Ropemaker Street London EC2Y 9AW to . Stourport Road Kidderminster Worcestershire DY11 7PZ on 2017-07-28 filed on: 28th, July 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 26th, July 2017 \| resolution	Free Download (58 pages)
AP01	New director was appointed on 2017-07-05 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-05 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-05 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-05 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP03	On 2017-06-21 - new secretary appointed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2017 \| incorporation	Free Download

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