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INCHCAPE KMG LIMITED

Company number 00249065

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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)
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
21 Jul 2022 AP01 Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022
21 Jul 2022 AP01 Appointment of Ms Farheen Ahmad as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
21 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-20
21 May 2020 CONNOT Change of name notice
04 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
25 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
08 Jul 2019 AP04 Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 July 2019
08 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
08 Jul 2019 TM02 Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
10 Apr 2018 AD01 Registered office address changed from , Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 10 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates