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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)
20 Jun 2018 MR01 Registration of charge 042495880002, created on 8 June 2018
18 Jun 2018 MR01 Registration of charge 042495880001, created on 8 June 2018
12 Jun 2018 AA01 Previous accounting period shortened from 9 June 2018 to 31 March 2018
14 Mar 2018 AA Total exemption full accounts made up to 9 June 2017
27 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
14 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 9 June 2017
12 Jul 2017 PSC07 Cessation of Kevin Mcgahan as a person with significant control on 9 June 2017
12 Jul 2017 PSC02 Notification of Rsk Environment Limited as a person with significant control on 9 June 2017
16 Jun 2017 AP01 Appointment of Mr George Tuckwell as a director on 9 June 2017
16 Jun 2017 AP01 Appointment of Ms Abigail Draper as a director on 9 June 2017
16 Jun 2017 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 9 June 2017
14 Jun 2017 AD01 Registered office address changed from Fives Court 83 the Crescent Abbots Langley Hertfordshire WD5 0DR to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 14 June 2017
13 Jun 2017 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 9 June 2017
13 Jun 2017 TM02 Termination of appointment of Kevin Mcgahan as a secretary on 9 June 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of John Sharkey as a director