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KINGSPAN GROUP LIMITED

Company number 01447372

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Jun 2024	TM01	Termination of appointment of Peter James Cameron Bullough as a director on 30 April 2024	View PDF Termination of appointment of Peter James Cameron Bullough as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	AP03	Appointment of Amanda Mcmanus as a secretary on 7 September 2022	View PDF Appointment of Amanda Mcmanus as a secretary on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Terry Mcgivern as a director on 11 August 2022	View PDF Appointment of Terry Mcgivern as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Howard John Taylor as a director on 11 August 2022	View PDF Appointment of Mr Howard John Taylor as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Charles Wilson as a director on 31 December 2020	View PDF Termination of appointment of Peter Charles Wilson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Peter Bullough as a director on 31 December 2020	View PDF Appointment of Mr Peter Bullough as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Peter Charles Wilson on 1 March 2020	View PDF Director's details changed for Mr Peter Charles Wilson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 7,595,274	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 7,595,274 - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM01	Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018	View PDF Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017	View PDF Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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KINGSPAN GROUP LIMITED

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