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KCC NOMINEE 1 (T2/T3) LIMITED

Company number 09939808

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
17 Dec 2024 CH01 Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
17 Dec 2024 CH01 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
16 Dec 2024 AP01 Appointment of Ross Duncan Mccall as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
08 May 2024 AA Micro company accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Robert Michael Evans as a director on 31 December 2023
01 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jan 2023 PSC05 Change of details for Kc Green Gp Limited as a person with significant control on 17 July 2018
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
09 Jan 2023 PSC05 Change of details for Kc Green Gp Limited as a person with significant control on 17 July 2018
03 Jan 2023 TM01 Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
23 Aug 2022 MR04 Satisfaction of charge 099398080002 in full
22 Aug 2022 MR01 Registration of charge 099398080003, created on 18 August 2022
04 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AP01 Appointment of William John Lumsden Colthorpe as a director on 1 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates