Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AD01 |
Registered office address changed from Chapel House, Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 15 January 2025
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06 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from Unit 4 Lower Barns Road Ludford Ludlow Shropshire SY8 4DS United Kingdom to Chapel House, Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 6 January 2025
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06 Jan 2025 |
AP03 |
Appointment of Margaret Davin as a secretary on 2 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Michael Kearney as a director on 2 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Denis Brosnan as a director on 2 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Mark Jonathan Pugh as a director on 2 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Keith James Knight as a director on 2 January 2025
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03 Jan 2025 |
TM02 |
Termination of appointment of Gareth Steadman York as a secretary on 2 January 2025
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11 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Apr 2023 |
PSC05 |
Change of details for Kmg Shropshire Ltd as a person with significant control on 21 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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08 Feb 2020 |
PSC07 |
Cessation of Russell Carl Mulliner as a person with significant control on 31 January 2020
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08 Feb 2020 |
PSC07 |
Cessation of Philip David Dobson as a person with significant control on 31 January 2020
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08 Feb 2020 |
PSC02 |
Notification of Kmg Shropshire Ltd as a person with significant control on 31 January 2020
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08 Feb 2020 |
TM01 |
Termination of appointment of Philip David Dobson as a director on 31 January 2020
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08 Feb 2020 |
TM01 |
Termination of appointment of Russell Carl Mulliner as a director on 31 January 2020
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