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KMI GROUP LIMITED

Company number 07480779

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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)
29 Jan 2019 PSC04 Change of details for Mr Keith Francis Mcdonnell as a person with significant control on 1 January 2019
29 Jan 2019 PSC04 Change of details for Mr Keith Francis Mcdonnell as a person with significant control on 1 February 2018
29 Jan 2019 CH01 Director's details changed for Mr Keith Francis Mcdonnell on 1 January 2019
25 Jun 2018 CH01 Director's details changed for Mr Keith Francis Mcdonnell on 25 June 2018
19 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
27 Apr 2017 AD01 Registered office address changed from 24 Greville Street London EC1N 8SS to 202 Merlin Park Ringtail Road Burscough Ormskirk Lancashire L40 8JY on 27 April 2017
10 Mar 2017 AA Micro company accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
26 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 20
06 Feb 2016 CH01 Director's details changed for Mr Keith Francis Mcdonnell on 4 January 2016
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 20
21 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 20
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AD01 Registered office address changed from Big Brick Barn Summerwood Lane Halsall Ormskirk Lancashire L39 8RH England on 3 September 2012
14 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 10.00
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted