KKC GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 13/11/2313 November 2023 | Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-11-13 |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Statement of affairs |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 04/07/234 July 2023 | Registered office address changed from 94-96 High Street Knaresborough HG5 0HN England to 3 Greengate Cardale Park Harrogate HG3 1GY on 2023-07-04 |
| 03/02/233 February 2023 | Certificate of change of name |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2022-01-21 to 2022-01-20 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 27/10/2227 October 2022 | Termination of appointment of Arnya Wootton as a secretary on 2022-03-01 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-01-28 |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2021-01-22 to 2021-01-21 |
| 19/01/2219 January 2022 | Appointment of Mr Matthew Johnson as a secretary on 2021-12-01 |
| 19/01/2219 January 2022 | Termination of appointment of Arnya Wootton as a director on 2021-12-01 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 12/11/2112 November 2021 | Cessation of Matthew James Douglas Johnson as a person with significant control on 2021-07-29 |
| 12/11/2112 November 2021 | Termination of appointment of Matthew James Douglas Johnson as a secretary on 2021-07-29 |
| 12/11/2112 November 2021 | Appointment of Miss Arnya Wootton as a secretary on 2021-07-29 |
| 12/11/2112 November 2021 | Notification of David Dalglish as a person with significant control on 2021-07-29 |
| 06/11/216 November 2021 | Appointment of Miss Arnya Wootton as a director on 2021-11-01 |
| 21/10/2121 October 2021 | Previous accounting period shortened from 2021-01-23 to 2021-01-22 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-01-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2017-01-31 |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHNSON / 01/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGLAS JOHNSON / 01/07/2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 20/01/2020 January 2020 | PREVSHO FROM 25/01/2019 TO 24/01/2019 |
| 21/10/1921 October 2019 | PREVSHO FROM 26/01/2019 TO 25/01/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID ROBIN MEYRICKE DALGLISH |
| 02/02/192 February 2019 | CESSATION OF DAVID ROBIN MEYRICKE DALGLISH AS A PSC |
| 02/02/192 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALGLISH |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | PREVSHO FROM 27/01/2018 TO 26/01/2018 |
| 24/10/1824 October 2018 | PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 02/05/182 May 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 13/10/1713 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR DAVID DALGLISH |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBIN MEYRICKE DALGLISH |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 24/10/1624 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | PREVEXT FROM 31/10/2015 TO 31/01/2016 |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 24 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts for year ending 24 Oct 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/143 October 2014 | COMPANY NAME CHANGED KNARESBOROUGH KITCHENS AND BEDROOMS LIMITED CERTIFICATE ISSUED ON 03/10/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALGLISH |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA DALGLISH |
| 26/06/1426 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 26/11/1326 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | 01/09/11 STATEMENT OF CAPITAL GBP 25100 |
| 15/01/1315 January 2013 | SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 10/12/1210 December 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED KKC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 31/07/1231 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY DALGLISH / 21/02/2012 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 21/02/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN MEYRICKE DALGLISH / 21/02/2012 |
| 21/12/1121 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MATTHEW JAMES DOUGLAS JOHNSON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY LAURA JOHNSON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSON |
| 18/03/1118 March 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 05/10/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE ELEANOR JOHNSON / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DOUGLAS JOHNSON / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN MEYRICKE DALGLISH / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY DALGLISH / 05/10/2009 |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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