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KMGP LIMITED

Company number 04249588

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 042495880009, created on 6 September 2024	View PDF Registration of charge 042495880009, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Mark Fairhurst as a director on 1 April 2024	View PDF Termination of appointment of Mark Fairhurst as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 15 pages (15 pages)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 76 pages (76 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Mrs Lyndsay Waymont on 13 July 2023	View PDF Director's details changed for Mrs Lyndsay Waymont on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Martin Dalby as a director on 5 April 2023	View PDF Termination of appointment of Martin Dalby as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 3 April 2022	View PDF Audit exemption subsidiary accounts made up to 3 April 2022 - link opens in a new window - 15 pages (15 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/04/22 - link opens in a new window - 79 pages (79 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/22 - link opens in a new window - 1 page (1 page)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 03/04/22 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mrs Lyndsay Waymont on 6 February 2023	View PDF Director's details changed for Mrs Lyndsay Waymont on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Lyndsay Waymont as a director on 1 February 2023	View PDF Appointment of Mrs Lyndsay Waymont as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR04	Satisfaction of charge 042495880007 in full	View PDF Satisfaction of charge 042495880007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 042495880005 in full	View PDF Satisfaction of charge 042495880005 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 042495880006 in full	View PDF Satisfaction of charge 042495880006 in full - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 17 pages (17 pages)
15 Aug 2021	MR01	Registration of charge 042495880008, created on 6 August 2021	View PDF Registration of charge 042495880008, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
03 Aug 2021	CH01	Director's details changed for Mr Martin Dalby on 5 July 2021	View PDF Director's details changed for Mr Martin Dalby on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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KMGP LIMITED

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