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KBO GROUP LIMITED

Company number 10965098

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	PSC01	Notification of Claire Renney as a person with significant control on 1 September 2024	View PDF Notification of Claire Renney as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Steven Gordon James Renney as a person with significant control on 1 September 2024	View PDF Change of details for Mr Steven Gordon James Renney as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	TM01	Termination of appointment of John Patrick Reid as a director on 8 April 2020	View PDF Termination of appointment of John Patrick Reid as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC07	Cessation of John Patrick Reid as a person with significant control on 8 April 2020	View PDF Cessation of John Patrick Reid as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	AD01	Registered office address changed from Unit K3 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB United Kingdom to Unit 14 Double Row Delaval Trading Estate Seaton Delaval Northumberland NE25 0QT on 14 September 2018	View PDF Registered office address changed from Unit K3 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB United Kingdom to Unit 14 Double Row Delaval Trading Estate Seaton Delaval Northumberland NE25 0QT on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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KBO GROUP LIMITED

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