KMF GROUP LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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07/01/257 January 2025 Appointment of Mr Neil David Owen as a secretary on 2025-01-06

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06/01/256 January 2025 Termination of appointment of Jonathan Eeles as a secretary on 2025-01-06

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07/10/247 October 2024 Full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-21 with no updates

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30/10/2330 October 2023 Full accounts made up to 2023-03-31

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30/08/2330 August 2023 Satisfaction of charge 046904550006 in full

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with no updates

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17/10/2217 October 2022 Full accounts made up to 2022-03-31

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24/11/2124 November 2021 Full accounts made up to 2021-03-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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18/11/1918 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL HIGGINS / 25/06/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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21/12/1821 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMF GROUP HOLDINGS LIMITED

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22/11/1822 November 2018 CESSATION OF BRIAN COLLING AS A PSC

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22/11/1822 November 2018 CESSATION OF MICHAEL FRANCIS HIGGINS AS A PSC

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046904550007

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046904550006

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HIGGINS / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 06/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE

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06/03/186 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN EELES / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL HIGGINS / 06/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 06/03/2018

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24/11/1724 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046904550005

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10/08/1510 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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04/08/154 August 2015 COMPANY NAME CHANGED KMF PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/08/15

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY GARETH HIGGINS

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01/04/151 April 2015 SECRETARY APPOINTED MR JONATHAN EELES

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16/03/1516 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046904550004

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08/12/148 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 AUDITOR'S RESIGNATION

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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10/12/1310 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/04/1312 April 2013 AUDITOR'S RESIGNATION

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20/03/1320 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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16/10/1216 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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26/07/1126 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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01/09/101 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 18/03/2010

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19/03/1019 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 18/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 18/03/2010

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23/07/0923 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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13/03/0913 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: KMF PRECISION SHEET METAL LTD FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE STOKE-ON-TRENT ST6 2DJ

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/037 March 2003 SECRETARY RESIGNED

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