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KINLOCH GROUP LIMITED

Company number 12830430

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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)
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 AP01 Appointment of Ms Juzefa Racina as a director on 25 April 2022
16 Feb 2023 PSC01 Notification of Juzefa Racina as a person with significant control on 19 August 2022
16 Feb 2023 TM01 Termination of appointment of Lucia Nistorova as a director on 22 April 2022
16 Feb 2023 PSC07 Cessation of Lucia Nistorova as a person with significant control on 19 August 2022
16 Feb 2023 AD01 Registered office address changed from 30 Athol Close Derby DE24 9LZ England to 18 Byron Street Mansfield NG18 5NX on 16 February 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 AD01 Registered office address changed from 24 Somerset Road Burton-on-Trent DE15 9HX England to 30 Athol Close Derby DE24 9LZ on 30 December 2022
30 Dec 2022 AP01 Appointment of Ms Lucia Nistorova as a director on 4 April 2022
30 Dec 2022 PSC01 Notification of Lucia Nistorova as a person with significant control on 15 August 2022
30 Dec 2022 PSC07 Cessation of Pawel Kapusniak as a person with significant control on 15 August 2022
29 Dec 2022 TM01 Termination of appointment of Pawel Kapusniak as a director on 15 August 2022
15 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 CH01 Director's details changed for Mr Pawel Kapusniak on 4 March 2022
26 May 2022 AD01 Registered office address changed from 637 London Road Derby DE24 8UQ England to 24 Somerset Road Burton-on-Trent DE15 9HX on 26 May 2022
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
11 Aug 2021 TM02 Termination of appointment of Marianna Chroma as a secretary on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from 6 Parkway Bradford BD5 8PR England to 637 London Road Derby DE24 8UQ on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Jaroslav Bajger as a director on 21 August 2020
11 Aug 2021 PSC07 Cessation of Jaroslav Bajger as a person with significant control on 21 August 2020