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K.G.B. AND M.E. (PLANT HIRE & DEMOLITION CONTRACTORS) LIMITED

Company number 01578525

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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 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
28 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
07 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Mar 2020 AD01 Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG England to 1 Stable Court Business Centre Water Lane Tarbock Green Prescot L35 1rd on 4 March 2020
02 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 TM01 Termination of appointment of Gerald Langton as a director on 30 June 2015
28 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Jun 2016 AP01 Appointment of Mr Michael Langton as a director on 1 June 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 AD01 Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100