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24HAYMARKET BBI (KCP NOMINEES) LIMITED

Company number 13681395

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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 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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 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)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 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
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 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)
13 Dec 2021	CERTNM	Company name changed kcp nominees (24HAYMARKET) LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed kcp nominees (24HAYMARKET) LIMITED\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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