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KGD 2 LTD

Company number 12365247

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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 Feb 2024 TM01 Termination of appointment of Gareth Morgan as a director on 7 February 2024
20 Feb 2024 TM01 Termination of appointment of Kieran Stuart Moore as a director on 7 February 2024
20 Feb 2024 TM01 Termination of appointment of Darren Kingsley Mcclellan as a director on 7 February 2024
10 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jul 2023 AP01 Appointment of Mr Gareth Morgan as a director on 18 July 2023
18 Jul 2023 AP01 Appointment of Mr Darren Mcclellan as a director on 18 July 2023
18 Jul 2023 AP01 Appointment of Mr Kieran Stuart Moore as a director on 18 July 2023
18 Jul 2023 CERTNM Company name changed chronicle house management LTD\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
17 Jul 2023 TM01 Termination of appointment of Paul Wright as a director on 14 July 2023
11 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
11 Jan 2023 PSC02 Notification of M Estates Ltd as a person with significant control on 1 August 2022
11 Jan 2023 PSC02 Notification of Dmc Estates Ltd as a person with significant control on 1 August 2022
11 Jan 2023 PSC02 Notification of Direct Property Investments Ltd as a person with significant control on 1 August 2022
11 Jan 2023 PSC07 Cessation of Fortis Uk Holdings Ltd as a person with significant control on 1 August 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 3
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with updates
09 Mar 2021 PSC02 Notification of Fortis Uk Holdings Ltd as a person with significant control on 17 December 2019
09 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 9 March 2021
16 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-16
  • GBP 1