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KCP NOMINEES (BBI) LIMITED

Company number 13009743

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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)
05 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CH01	Director's details changed for Mr Adam Robert Taylor on 1 November 2024	View PDF Director's details changed for Mr Adam Robert Taylor on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Richard James Hoskins on 1 November 2024	View PDF Director's details changed for Mr Richard James Hoskins on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Christian Alexander Elmes on 1 November 2024	View PDF Director's details changed for Mr Christian Alexander Elmes on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 24/02/2023	View PDF Resolutions RES13 ‐ Change of company name 24/02/2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CERTNM	Company name changed kcp nominees (newable) LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24	View PDF Company name changed kcp nominees (newable) LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 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 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AP01	Appointment of Adam Robert Taylor as a director on 11 March 2021	View PDF Appointment of Adam Robert Taylor as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 28 pages (28 pages)

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