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KFI OLD CO LIMITED

Company number 09117109

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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)
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Douglas Mackie Kinnear as a director on 17 January 2020
18 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
02 Aug 2019 TM01 Termination of appointment of Robert Smith as a director on 29 July 2019
29 May 2019 AP01 Appointment of Mr Robert Smith as a director on 20 May 2019
21 May 2019 AP01 Appointment of Mr Michael John Mcdonough as a director on 10 May 2019
16 May 2019 TM01 Termination of appointment of David Monk as a director on 10 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr David Monk as a director on 1 July 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
29 Dec 2017 AA Accounts for a dormant company made up to 1 April 2017
07 Dec 2017 TM01 Termination of appointment of Martin John West as a director on 14 July 2017
21 Jun 2017 MR04 Satisfaction of charge 091171090003 in full
28 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Richard Matthew Ilsley as a director on 16 January 2017
06 Jan 2017 AA Accounts for a dormant company made up to 2 April 2016
14 Jul 2016 AUD Auditor's resignation
08 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Jul 2016 AD01 Registered office address changed from Knighton Adbaston Stafford Staffordshire ST20 0QJ to Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE on 8 July 2016
16 Jun 2016 AP01 Appointment of Mr Martin John West as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Mark Rivers Hughes as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Andrew John Mcdonald as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Nigel Peter Conquest as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Laura Jane Evison as a director on 8 June 2016