KSB SHAREHOLDERS LIMITED
ActiveCompany no. 08337188 · Private limited company · Incorporated 19 Dec 2012
Company no. 08337188 · Private limited company · Incorporated 19 Dec 2012
Original documents filed with Companies House · 43 filings
6 Nov 2026
Incorporation
Memorandum and Articles of Association
Filed on paper
28 Oct 2026
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
26 Oct 2026
Officers
Termination of appointment of Daniel Trevor Martine as a director on 26 Oct 2026
PDF · 1 page
12 Oct 2026
Confirmation
Replacement Filing of Confirmation Statement dated 19 Dec 2021
PDF · 6 pages
24 Dec 2025
Confirmation
Confirmation statement made on 19 Dec 2025 with no updates
PDF · 3 pages
19 Dec 2024
Confirmation
Confirmation statement made on 19 Dec 2024 with no updates
PDF · 3 pages
21 Dec 2023
Confirmation
Confirmation statement made on 19 Dec 2023 with no updates
PDF · 3 pages
6 Jan 2023
Confirmation
Confirmation statement made on 19 Dec 2022 with no updates
PDF · 3 pages
30 May 2022
Ownership
Change of details for Moore Kingston Smith Llp as a person with significant control on 30 May 2022
PDF · 2 pages
30 May 2022
Address
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022
PDF · 1 page
7 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
4 May 2021
Ownership
Notification of Daniel Trevor Martine as a person with significant control on 31 Mar 2021
PDF · 2 pages
4 May 2021
Officers
Appointment of Daniel Trevor Martine as a director on 31 Mar 2021
PDF · 2 pages
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.
25 Jan 2022
Confirmation
Confirmation statement made on 19 Dec 2021 with no updates
Filed on paper · 4 pages
4 May 2021
Ownership
Cessation of Martin Andrew Muirhead as a person with significant control on 31 Mar 2021
PDF · 1 page
4 May 2021
Officers
Termination of appointment of Martin Andrew Muirhead as a director on 31 Mar 2021
PDF · 1 page
1 Feb 2021
Ownership
Change of details for Martin Andrew Muirhead as a person with significant control on 1 Feb 2021
PDF · 2 pages
1 Feb 2021
Officers
Director's details changed for Martin Andrew Muirhead on 1 Feb 2021
PDF · 2 pages