Kids Allowed Holdings Limited. net worth, address, company information. Free

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Company details

Name	Kids Allowed Holdings Limited
Number	07124680
Date of Incorporation:	2010-01-13
End of financial year:	30 September
Address:	Baird House, Seebeck Place, Milton Keynes, MK5 8FR
SIC code:	70100 - Activities of head offices

Kids Allowed Holdings Limited was formally closed on 2023-10-26. Kids Allowed Holdings was a private limited company that was located at Baird House, Seebeck Place, Milton Keynes, MK5 8FR, Buckinghamshire. The company (officially started on 2010-01-13) was run by 5 directors and 1 secretary.
Director Paul H. who was appointed on 01 June 2019.
Director Alistair C. who was appointed on 01 June 2019.
Director Alison H. who was appointed on 21 July 2015.
Moving on to the secretaries, we can name: Dawn W. appointed on 25 May 2018.

The company was classified as "activities of head offices" (70100). The last confirmation statement was filed on 2019-04-25 and last time the annual accounts were filed was on 30 September 2019. 2015-08-17 is the date of the latest annual return.

Directors

People with significant control

Oliver J.

7 December 2018

Nature of control:	25-50% shares

Jennifer J.

1 July 2016

Nature of control:	25-50% shares

Anthony P.

1 July 2016 - 22 October 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Monday 6th February 2023 filed on: 6th, February 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Monday 6th February 2023 filed on: 6th, February 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Thursday 4th February 2021 filed on: 4th, February 2021 \| address	Free Download (3 pages)
(AD01) Registered office address changed from Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Tuesday 21st January 2020 filed on: 21st, January 2020 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 7th January 2020 filed on: 13th, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2020 \| resolution	Free Download (20 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 30th, December 2019 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Saturday 1st June 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st June 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 9th, May 2019 \| accounts	Free Download (28 pages)
(SH01) 445.08 GBP is the capital in company's statement on Friday 7th December 2018 filed on: 27th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, December 2018 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, November 2018 \| resolution	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 22nd October 2018444.08 GBP filed on: 13th, November 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2018 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 25th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP03) On Friday 25th May 2018 - new secretary appointed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 15th, May 2018 \| accounts	Free Download (28 pages)
(CH01) On Tuesday 28th February 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 17th, February 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 4th, February 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Monday 17th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (10 pages)
(SH01) 865.36 GBP is the capital in company's statement on Monday 17th August 2015 capital
(AP01) New director appointment on Tuesday 21st July 2015. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 25th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 5th, June 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (10 pages)
(SH01) 865.36 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 1st, May 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 13th January 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (10 pages)
(SH01) 865.36 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AP03) On Tuesday 25th February 2014 - new secretary appointed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th January 2014. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2012 filed on: 15th, February 2013 \| accounts	Free Download (23 pages)
(CH01) On Friday 28th December 2012 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (9 pages)
(SH01) 950.00 GBP is the capital in company's statement on Monday 9th January 2012 filed on: 3rd, December 2012 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 30th September 2011 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 13th January 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Thursday 13th January 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th September 2010 filed on: 8th, December 2010 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 3rd March 2010 filed on: 16th, March 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, March 2010 \| resolution	Free Download (41 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2010 \| resolution
(SH01) 950.00 GBP is the capital in company's statement on Wednesday 3rd March 2010 filed on: 16th, March 2010 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2010 \| capital	Free Download (2 pages)
(SH01) 950.00 GBP is the capital in company's statement on Wednesday 3rd March 2010 filed on: 16th, March 2010 \| capital	Free Download (9 pages)
(AA01) Current accounting period shortened to Thursday 30th September 2010, originally was Monday 31st January 2011. filed on: 16th, March 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th March 2010. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, January 2010 \| incorporation

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