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KMGP LIMITED

Company number 04249588

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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)
02 May 2024 TM01 Termination of appointment of Mark Fairhurst as a director on 1 April 2024
28 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 April 2023
28 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
28 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
28 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
13 Jul 2023 CH01 Director's details changed for Mrs Lyndsay Waymont on 13 July 2023
06 Apr 2023 TM01 Termination of appointment of Martin Dalby as a director on 5 April 2023
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 3 April 2022
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/22
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
06 Feb 2023 CH01 Director's details changed for Mrs Lyndsay Waymont on 6 February 2023
02 Feb 2023 AP01 Appointment of Mrs Lyndsay Waymont as a director on 1 February 2023
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 042495880005 in full
24 Mar 2022 MR04 Satisfaction of charge 042495880007 in full
24 Mar 2022 MR04 Satisfaction of charge 042495880006 in full
29 Oct 2021 AA Accounts for a small company made up to 4 April 2021
15 Aug 2021 MR01 Registration of charge 042495880008, created on 6 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Martin Dalby on 5 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 5 April 2020
26 Aug 2020 MR01 Registration of charge 042495880007, created on 18 August 2020
20 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates