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THE KIDBROOKE GROUP LIMITED

Company number SC089195

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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)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2024	AA01	Previous accounting period extended from 30 March 2024 to 31 March 2024	View PDF Previous accounting period extended from 30 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mrs Julia Mullen as a director on 15 March 2024	View PDF Appointment of Mrs Julia Mullen as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Miss Lauren White as a director on 15 March 2024	View PDF Appointment of Miss Lauren White as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Stephen Richard White as a director on 15 March 2024	View PDF Termination of appointment of Stephen Richard White as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Unaudited abridged accounts made up to 30 March 2023	View PDF Unaudited abridged accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2023	AP04	Appointment of Grand Administration Services Limited as a secretary on 10 February 2023	View PDF Appointment of Grand Administration Services Limited as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Julia Mullen as a secretary on 10 February 2023	View PDF Termination of appointment of Julia Mullen as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 30 March 2022	View PDF Unaudited abridged accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	PSC04	Change of details for Mr Stephen Richard White as a person with significant control on 14 February 2022	View PDF Change of details for Mr Stephen Richard White as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 30 March 2021	View PDF Unaudited abridged accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	AP03	Appointment of Mrs Julia Mullen as a secretary on 22 November 2021	View PDF Appointment of Mrs Julia Mullen as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM02	Termination of appointment of Grand Administration Limited as a secretary on 22 November 2021	View PDF Termination of appointment of Grand Administration Limited as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC04	Change of details for Mr Stephen Richard White as a person with significant control on 22 December 2020	View PDF Change of details for Mr Stephen Richard White as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 30 March 2020	View PDF Unaudited abridged accounts made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	MR04	Satisfaction of charge SC0891950062 in full	View PDF Satisfaction of charge SC0891950062 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge SC0891950064	View PDF All of the property or undertaking has been released from charge SC0891950064 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge SC0891950063	View PDF All of the property or undertaking has been released from charge SC0891950063 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge SC0891950065	View PDF All of the property or undertaking has been released from charge SC0891950065 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge SC0891950066	View PDF All of the property or undertaking has been released from charge SC0891950066 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR05	All of the property or undertaking has been released from charge SC0891950067	View PDF All of the property or undertaking has been released from charge SC0891950067 - link opens in a new window - 1 page (1 page)

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THE KIDBROOKE GROUP LIMITED

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