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KMP HOLDINGS LIMITED

Company number 05532942

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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)
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000,000
14 Jun 2013 SH19 Statement of capital on 14 June 2013
  • GBP 1,000,000
07 Jun 2013 SH20 Statement by directors
07 Jun 2013 CAP-SS Solvency statement dated 31/05/13
07 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £1743096 31/05/2013
08 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
20 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
31 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Dec 2009 AD01 Registered office address changed from , Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU on 29 December 2009
08 Dec 2009 AUD Auditor's resignation
25 Aug 2009 363a Return made up to 10/08/09; full list of members
29 Apr 2009 AA Full accounts made up to 31 December 2008
27 Aug 2008 363a Return made up to 10/08/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 10/08/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: albury mill, mill lane, chilworth, guildford, surrey GU4 8RT
29 May 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 88(2)R Ad 27/09/06--------- £ si 999999@1=999999 £ ic 1/1000000
20 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned