K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED

Company number 01242188

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024	(1 page)
17 Oct 2024	TM02	Termination of appointment of Richard John Cox as a secretary on 15 October 2024	(1 page)
17 Oct 2024	TM01	Termination of appointment of Richard John Cox as a director on 15 October 2024	(1 page)
17 Oct 2024	AP01	Appointment of Mr John Paul Allcock as a director on 15 October 2024	(2 pages)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
29 May 2024	PSC05	Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 15 October 2021	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
21 May 2023	TM01	Termination of appointment of Darren Hollinshead as a director on 21 May 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 15/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	(9 pages)
02 Nov 2021	AA01	Previous accounting period shortened from 24 April 2021 to 31 December 2020	(1 page)
02 Nov 2021	AD01	Registered office address changed from Three Charter Court Broadlands Wolverhampton WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2 November 2021	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
30 Jul 2021	PSC07	Cessation of Lyndon David Hollinshead as a person with significant control on 6 April 2016	(1 page)
30 Jul 2021	PSC07	Cessation of Darren Hollinshead as a person with significant control on 6 April 2016	(1 page)
30 Jul 2021	PSC02	Notification of The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jul 2021	PSC07	Cessation of Richard John Cox as a person with significant control on 6 April 2016	(1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	(8 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)

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