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KPV PROPCO LTD

Company number 08961911

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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)
19 Dec 2024 AA Accounts for a small company made up to 30 April 2024
06 Dec 2024 PSC07 Cessation of Karl Roger Bamford as a person with significant control on 28 October 2024
06 Dec 2024 PSC04 Change of details for Mr David Andrew Beech as a person with significant control on 28 October 2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 TM01 Termination of appointment of Karl Roger Bamford as a director on 28 October 2024
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
02 Feb 2024 AA Accounts for a small company made up to 30 April 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
10 Nov 2022 AA Accounts for a small company made up to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
11 Jan 2022 AA Accounts for a small company made up to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 30 April 2020
17 Aug 2020 CH01 Director's details changed for Mr David Beech on 17 July 2020
09 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
09 Apr 2020 PSC01 Notification of Karl Roger Bamford as a person with significant control on 6 April 2016
13 Dec 2019 AA Accounts for a small company made up to 30 April 2019
11 Sep 2019 MR01 Registration of charge 089619110004, created on 11 September 2019
25 Jul 2019 MR04 Satisfaction of charge 089619110002 in full
25 Jul 2019 MR04 Satisfaction of charge 089619110003 in full
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
28 Jan 2019 AA Accounts for a small company made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017