KGN PROPERTY CONSULT LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Cessation of Bente Holt-Kjaer as a person with significant control on 2025-10-01 |
| 01/10/251 October 2025 New | Termination of appointment of Klaus Garde Nielsen as a director on 2025-10-01 |
| 21/08/2521 August 2025 | Compulsory strike-off action has been suspended |
| 21/08/2521 August 2025 | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 15/05/2515 May 2025 | Registered office address changed to PO Box 4385, 12416310 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-15 |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-01-13 with updates |
| 24/03/2524 March 2025 | Certificate of change of name |
| 22/03/2522 March 2025 | Cessation of Annette Froelund Jepsen as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Annette Froelund Jepsen as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Notification of Bente Holt-Kjaer as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Appointment of Mr Klaus Garde Nielsen as a director on 2025-03-22 |
| 10/02/2410 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 13/01/2413 January 2024 | Director's details changed for Annette Froelund Jepsen on 2024-01-12 |
| 13/01/2413 January 2024 | Change of details for Annette Froelund Jepsen as a person with significant control on 2024-01-12 |
| 13/01/2413 January 2024 | Director's details changed for Annette Froelund Jepsen on 2024-01-12 |
| 13/01/2413 January 2024 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-01-13 |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | Compulsory strike-off action has been discontinued |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/04/2323 April 2023 | Change of details for Annette Froelund Jepsen as a person with significant control on 2023-04-23 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-01-20 with updates |
| 23/04/2323 April 2023 | Director's details changed for Annette Froelund Jepsen on 2023-04-23 |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2021 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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