KPV PROPCO LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-22 with updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-04-30

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06/12/246 December 2024 Change of details for Mr David Andrew Beech as a person with significant control on 2024-10-28

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06/12/246 December 2024 Cessation of Karl Roger Bamford as a person with significant control on 2024-10-28

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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29/10/2429 October 2024 Termination of appointment of Karl Roger Bamford as a director on 2024-10-28

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with no updates

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02/02/242 February 2024 Accounts for a small company made up to 2023-04-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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10/11/2210 November 2022 Accounts for a small company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a small company made up to 2021-04-30

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ROGER BAMFORD

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089619110004

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089619110002

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089619110003

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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03/02/173 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE STAFFORDSHIRE ST5 0QW

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10/05/1610 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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07/01/167 January 2016 18/07/14 STATEMENT OF CAPITAL GBP 100

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/07/1431 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089619110001

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089619110002

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089619110003

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089619110001

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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