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KMB LTD

Company number 03622294

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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)
01 Oct 2024	TM02	Termination of appointment of Kevin Michael Baxter as a secretary on 30 September 2024	View PDF Termination of appointment of Kevin Michael Baxter as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Susan Baxter as a director on 30 September 2024	View PDF Termination of appointment of Susan Baxter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Kevin Michael Baxter as a director on 30 September 2024	View PDF Termination of appointment of Kevin Michael Baxter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mrs Emma Victoria Clark as a director on 30 September 2024	View PDF Appointment of Mrs Emma Victoria Clark as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Christopher David Clark as a director on 30 September 2024	View PDF Appointment of Mr Christopher David Clark as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Cdc Construction Consultants Ltd as a person with significant control on 30 September 2024	View PDF Notification of Cdc Construction Consultants Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Susan Baxter as a person with significant control on 30 September 2024	View PDF Cessation of Susan Baxter as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Kevin Michael Baxter as a person with significant control on 30 September 2024	View PDF Cessation of Kevin Michael Baxter as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 July 2021 GBP 180	View PDF Cancellation of shares. Statement of capital on 30 July 2021 GBP 180 - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Gavin Mark Ferris as a director on 30 April 2019	View PDF Termination of appointment of Gavin Mark Ferris as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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