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KMF GROUP HOLDINGS LIMITED

Company number 11534723

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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)
07 Jan 2025	AP03	Appointment of Mr Neil David Owen as a secretary on 6 January 2025	View PDF Appointment of Mr Neil David Owen as a secretary on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM02	Termination of appointment of Jonathan David Eeles as a secretary on 6 January 2025	View PDF Termination of appointment of Jonathan David Eeles as a secretary on 6 January 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR04	Satisfaction of charge 115347230001 in full	View PDF Satisfaction of charge 115347230001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC01	Notification of Daniel Paul Higgins as a person with significant control on 9 June 2023	View PDF Notification of Daniel Paul Higgins as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Michael Francis Higgins as a person with significant control on 9 June 2023	View PDF Cessation of Michael Francis Higgins as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
02 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
12 Nov 2019	AP01	Appointment of Mrs Sharon Acton as a director on 12 November 2019	View PDF Appointment of Mrs Sharon Acton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Daniel Higgins as a director on 12 November 2019	View PDF Appointment of Mr Daniel Higgins as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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KMF GROUP HOLDINGS LIMITED

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