K.B. PROJECT LIMITED
Company number 05830829 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Jun 2026 | Group of companies' accounts made up to 2025-03-31 · 37 pages | View document |
| 23 May 2026 | Resolutions · 1 page | View document |
| 6 May 2026 | Appointment of Mr Richard Duncan George Burnett as a director on 2026-04-16 · 2 pages | View document |
| 27 Apr 2026 | Cessation of Leanne Ruth Mcpherson as a person with significant control on 2026-04-16 · 1 page | View document |
| 27 Apr 2026 | Cessation of Stuart Mcpherson as a person with significant control on 2026-04-16 · 1 page | View document |
| 27 Apr 2026 | Notification of Truck and Roll Bidco Limited as a person with significant control on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mrs Wendy Smith as a director on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Termination of appointment of Leanne Ruth Mcpherson as a secretary on 2026-04-16 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Stuart Mcpherson as a director on 2026-04-16 · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 12 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Aug 2025 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Satisfaction of charge 058308290003 in full · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 9 Dec 2022 | Register(s) moved to registered office address C/O Kb Event Limited Plymouth Avenue Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NS · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Director's details changed for Mr Stuart Mcpherson on 2021-11-23 · 2 pages | View document |
| 25 Nov 2021 | Secretary's details changed for Leanne Ruth Mcpherson on 2021-11-25 · 1 page | View document |
| 23 Nov 2021 | Change of details for Mrs Leanne Ruth Mcpherson as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Mr Stuart Mcpherson as a person with significant control on 2021-11-23 · 2 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 19 Jul 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page | View document |
| 11 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 28 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART MCPHERSON / 01/10/2019 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 23 Mar 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 30 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058308290003 | View document |
| 28 Jun 2016 | 30/05/16 NO CHANGES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | 30/05/15 NO CHANGES | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | COMPANY SHARE BUSINESS 13/09/2013 | View document |
| 30 Oct 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 50000.00 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | 30/05/13 NO CHANGES | View document |
| 21 Feb 2013 | ADOPT ARTICLES 05/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 3 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCPHERSON / 29/04/2010 | View document |
| 28 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE RUTH MCPHERSON / 29/04/2010 | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |