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KATHMANDU (U.K.) LIMITED

Company number 04818360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Nov 2015 AA Full accounts made up to 31 July 2015
13 Oct 2015 TM01 Termination of appointment of Mark Archibald Todd as a director on 25 September 2015
03 Aug 2015 AP01 Appointment of Mr Xavier Marie Olivier Simonet as a director on 24 July 2015
24 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6,366,434
27 Apr 2015 AA Full accounts made up to 31 July 2014
03 Nov 2014 TM01 Termination of appointment of Peter Thomas Halkett as a director on 31 October 2014
16 Oct 2014 AP01 Appointment of Mr Reuben James Casey as a director on 13 October 2014
11 Jul 2014 AA Full accounts made up to 31 July 2013
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 6,366,434
04 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
16 Apr 2013 AA Full accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2 July 2010
17 Jun 2010 CH01 Director's details changed for Peter Thomas Halkett on 15 June 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth cap restrictions 10/05/2010
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 6,466,434