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KPI FIELD MARKETING LTD

Company number 08321926

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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)
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
27 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Oct 2016 CH01 Director's details changed for Mr Nathan Allen Tice on 4 October 2016
13 Oct 2016 AD01 Registered office address changed from 3 Maxwell Street Crewe CW2 7JD England to 14 Gainsborough Road Crewe CW2 7PH on 13 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AD01 Registered office address changed from 61 Tennyson Street Sutton Manor St. Helens Merseyside WA9 4BH England to 3 Maxwell Street Crewe CW2 7JD on 8 July 2016
12 May 2016 AP01 Appointment of Mr Nathaniel Allen Tice as a director on 1 April 2016
11 May 2016 TM01 Termination of appointment of Ashleigh Barr as a director on 2 April 2016
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
27 Jan 2016 TM01 Termination of appointment of Nathan Tice as a director on 3 January 2016
26 Jan 2016 AP01 Appointment of Miss Ashleigh Barr as a director on 3 January 2016
26 Jan 2016 AD01 Registered office address changed from 3 Maxwell Street Crewe CW2 7JD to 61 Tennyson Street Sutton Manor St. Helens Merseyside WA9 4BH on 26 January 2016
02 Nov 2015 CERTNM Company name changed charmwood estates LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
31 Aug 2014 AA Micro company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
16 Aug 2013 AP01 Appointment of Mr. Nathan Tice as a director
27 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Dec 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 December 2012
06 Dec 2012 NEWINC Incorporation