KMB CHESHIRE LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-29 with updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-09-30

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31/07/2531 July 2025 Previous accounting period shortened from 2024-10-31 to 2024-09-30

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23/07/2523 July 2025 Resolutions

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23/07/2523 July 2025 Memorandum and Articles of Association

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22/07/2522 July 2025 Change of share class name or designation

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22/07/2522 July 2025 Particulars of variation of rights attached to shares

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30/10/2430 October 2024 Director's details changed for Mr Mark Booth on 2023-11-09

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30/10/2430 October 2024 Director's details changed for Miss Katherine Booth on 2023-11-09

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Director's details changed for Miss Katherine Booth on 2023-07-27

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27/07/2327 July 2023 Registered office address changed from Unit 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mr Mark Booth on 2023-07-27

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Change of details for Miss Katherine Booth as a person with significant control on 2021-08-25

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21/10/2221 October 2022 Director's details changed for Miss Katherine Booth on 2022-10-01

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04/10/224 October 2022 Registration of charge 122891670003, created on 2022-09-29

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23/09/2223 September 2022 Registration of charge 122891670002, created on 2022-09-16

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-10-31

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07/04/227 April 2022 Change of details for Miss Katherine Menzies as a person with significant control on 2021-08-25

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08/11/218 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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