KNG BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Registered office address changed from The Bronte Suite 2 Munro Court White Rose Office Park Leeds West Yorkshire LS11 0EA England to The Bronte Suite, 2 Munroe Court White Rose Office Park Leeds West Yorkshire LS11 0EA on 2025-06-13 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 20/04/2420 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Margaret Mary Patricia Hudson as a director on 2024-02-29 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Carl Nielsen on 2022-03-24 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 12/10/1912 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074279110002 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR STUART BRADLEY KIRK |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MRS MARGARET MARY PATRICIA HUDSON |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074279110002 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK NIELSEN GROUP LIMITED |
| 08/02/188 February 2018 | COMPANY NAME CHANGED GMI ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 08/02/18 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHANN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY DOMINIC LUSH |
| 07/02/187 February 2018 | CESSATION OF JARROD COLIN BEST AS A PSC |
| 07/02/187 February 2018 | CESSATION OF PAUL WHITAKER AS A PSC |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH |
| 07/02/187 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JARROD BEST |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074279110001 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1521 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 861 |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | COMPANY NAME CHANGED GMI RENEWABLE ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 08/12/148 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074279110001 |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/12/1311 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 31/10/1231 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED CARL NIELSEN |
| 11/11/1111 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 14/02/1114 February 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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