- Company Overview for KMP (SURREY QUAYS) LIMITED (08866423)
- Filing history for KMP (SURREY QUAYS) LIMITED (08866423)
- People for KMP (SURREY QUAYS) LIMITED (08866423)
- Charges for KMP (SURREY QUAYS) LIMITED (08866423)
- More for KMP (SURREY QUAYS) LIMITED (08866423)
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 | CS01 | Confirmation statement made on 5 November 2024 with updates | |
04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with updates | |
04 Nov 2024 | PSC07 | Cessation of Hanbury Global as a person with significant control on 29 October 2024 | |
04 Nov 2024 | PSC01 | Notification of Kunal Patel as a person with significant control on 29 October 2019 | |
11 Oct 2024 | AA | Total exemption full accounts made up to 30 September 2024 | |
28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
27 Dec 2023 | AD01 | Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE to 2nd Floor, Compton House 29-33 Church Road Stanmore HA7 4AR on 27 December 2023 | |
21 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
10 Jul 2023 | AP01 | Appointment of Mr Vishal Narendra Patel as a director on 29 June 2023 | |
22 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
27 Oct 2022 | MR01 | Registration of charge 088664230003, created on 20 October 2022 | |
21 Oct 2022 | MA | Memorandum and Articles of Association | |
21 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2022 | MR04 | Satisfaction of charge 088664230001 in full | |
04 Aug 2022 | MR04 | Satisfaction of charge 088664230002 in full | |
23 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
25 Jan 2022 | PSC05 | Change of details for Hanbury Global as a person with significant control on 25 January 2022 | |
25 Jan 2022 | PSC07 | Cessation of Niral Narendra Patel as a person with significant control on 25 January 2022 | |
25 Jan 2022 | PSC02 | Notification of Hanbury Global as a person with significant control on 29 September 2016 | |
23 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
25 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
25 May 2021 | AP01 | Appointment of Mr Viresh Mukesh Patel as a director on 13 May 2021 | |
20 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
30 Apr 2020 | AA | Total exemption full accounts made up to 30 September 2019 |