Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Andrea Eileen Quinn-Bergin as a person with significant control on 7 April 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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18 Oct 2023 |
PSC01 |
Notification of Andrea Eileen Quinn-Bergin as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Peter Adam Clarke as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of David Marriner as a person with significant control on 13 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from First Floor the Wellness Centre Carlton Street Halifax HX1 2AL England to First Floor 12 the Wellness Centre the Old Court House, Carlton Street Halifax West Yorkshire HX1 2AL on 18 October 2023
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18 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Andrea Quinn on 27 August 2023
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27 Sep 2023 |
AP03 |
Appointment of Mrs Andrea Quinn as a secretary on 27 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of David Marriner as a director on 27 August 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Peter Adam Clarke as a director on 27 August 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 317 Old Wakefield Road Huddersfield HD5 8AA England to First Floor the Wellness Centre Carlton Street Halifax HX1 2AL on 5 June 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Apr 2022 |
CERTNM |
Company name changed kgm group LTD\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Jun 2021 |
PSC01 |
Notification of David Marriner as a person with significant control on 1 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
AP01 |
Appointment of Mr David Marriner as a director on 1 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Peter Adam Clarke as a director on 1 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Peter Adam Clarke as a person with significant control on 1 June 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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