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KPJ GROUP LIMITED

Company number 01948963

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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)
22 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Mr Joseph David Howbrook Archer as a director on 23 June 2023	View PDF Appointment of Mr Joseph David Howbrook Archer as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Giuseppe Dilibero as a person with significant control on 31 March 2023	View PDF Cessation of Giuseppe Dilibero as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC01	Notification of Ruth Howbrook-Archer as a person with significant control on 31 March 2023	View PDF Notification of Ruth Howbrook-Archer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 019489630003, created on 31 March 2023	View PDF Registration of charge 019489630003, created on 31 March 2023 - link opens in a new window - 38 pages (38 pages)
31 Mar 2023	TM02	Termination of appointment of Patricia Mary Dilibero as a secretary on 31 March 2023	View PDF Termination of appointment of Patricia Mary Dilibero as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Giuseppe Dilibero as a director on 31 March 2023	View PDF Termination of appointment of Giuseppe Dilibero as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	CH01	Director's details changed for Mrs Ruth Howbrook-Archer on 1 February 2022	View PDF Director's details changed for Mrs Ruth Howbrook-Archer on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 9 pages (9 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-20 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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KPJ GROUP LIMITED

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