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3 KPG LIMITED

Company number 03138645

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2025 PSC01 Notification of Robert Carnwath as a person with significant control on 8 December 2025
View PDF Notification of Robert Carnwath as a person with significant control on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 CH01 Director's details changed for Lord Robert Carnwath on 9 December 2025
View PDF Director's details changed for Lord Robert Carnwath on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 PSC07 Cessation of Bambina Carnwath as a person with significant control on 8 December 2025
View PDF Cessation of Bambina Carnwath as a person with significant control on 8 December 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 AD01 Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 27 February 2025
View PDF Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 27 February 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2025 AP04 Appointment of Foster Kemp Company Services Ltd as a secretary on 11 February 2025
View PDF Appointment of Foster Kemp Company Services Ltd as a secretary on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 TM02 Termination of appointment of Davenport & Co as a secretary on 11 February 2025
View PDF Termination of appointment of Davenport & Co as a secretary on 11 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 PSC04 Change of details for Mrs Bambina Carnwath as a person with significant control on 14 February 2025
View PDF Change of details for Mrs Bambina Carnwath as a person with significant control on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2025 PSC07 Cessation of Herschel Post as a person with significant control on 11 January 2025
View PDF Cessation of Herschel Post as a person with significant control on 11 January 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)