KPFP LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Ms Evette Dunbar as a director on 2025-07-01

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21/07/2521 July 2025 NewAppointment of Frances Richings as a director on 2025-07-01

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17/06/2517 June 2025 Confirmation statement made on 2025-06-04 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Termination of appointment of Keith Alan Playle as a director on 2024-05-28

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11/07/2411 July 2024 Registered office address changed from 11 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2024-07-11

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11/07/2411 July 2024 Change of details for Kpfp Eot Limited as a person with significant control on 2024-07-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-04 with updates

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12/06/2412 June 2024 Notification of Kpfp Eot Limited as a person with significant control on 2024-05-28

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12/06/2412 June 2024 Cessation of Keith Alan Playle as a person with significant control on 2024-05-28

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10/06/2410 June 2024 Sub-division of shares on 2024-05-28

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Appointment of Steve Scott as a director on 2023-06-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-04 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-04 with updates

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28/06/2128 June 2021 Director's details changed for Keith Playle on 2021-06-16

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28/06/2128 June 2021 Change of details for Mr Keith Playle as a person with significant control on 2021-06-16

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18/02/2118 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM CASTLE COURT 41 LONDON ROAD REIGATE RH2 9RJ

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PLAYLE / 04/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 59 POUND STREET CARSHALTON SURREY SM5 3PG

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / EVETTE DUNBAR / 10/09/2013

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PLAYLE / 04/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PLAYLE / 10/05/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PLAYLE / 10/05/2011

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/06/076 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 S366A DISP HOLDING AGM 11/03/07

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 35 WOODSIDE GREEN LONDON SE25 5HQ

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10/04/0610 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/01/0513 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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09/07/049 July 2004 COMPANY NAME CHANGED K PLAYLE FIRE PROTECTION SERVICE S LTD CERTIFICATE ISSUED ON 09/07/04

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21/06/0421 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: T & K HOUSE 35 WOODSIDE GREEN LONDON SE25 5HQ

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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