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INCHCAPE KMG LIMITED

Company number 00249065

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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)
27 Sep 2024	AP01	Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024	View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024	View PDF Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Farheen Ahmad as a director on 1 August 2024	View PDF Termination of appointment of Farheen Ahmad as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024	View PDF Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024	View PDF Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024	View PDF Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024	View PDF Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022	View PDF Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Ms Farheen Ahmad as a director on 1 July 2022	View PDF Appointment of Ms Farheen Ahmad as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022	View PDF Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	View PDF Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	View PDF Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)

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INCHCAPE KMG LIMITED

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