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KMP (SURREY QUAYS) LIMITED

Company number 08866423

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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