KINGMAKER GROUP LTD
Company number 11718237 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Registered office address changed from 66 Woodlands Road Little Bookham Leatherhead KT23 4HH England to St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 2026-01-22 · 3 pages | View document |
| 21 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jan 2026 | Statement of affairs · 9 pages | View document |
| 21 Jan 2026 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Satisfaction of charge 117182370004 in full · 1 page | View document |
| 30 Sep 2025 | Satisfaction of charge 117182370003 in full · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Nigel James Cowdery as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Cessation of Nigel James Cowdery as a person with significant control on 2025-08-01 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR England to 66 Woodlands Road Little Bookham Leatherhead KT23 4HH on 2025-07-21 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Registration of charge 117182370004, created on 2024-07-16 · 10 pages | View document |
| 1 Aug 2024 | Registration of charge 117182370003, created on 2024-07-16 · 12 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 29 May 2024 | Registered office address changed from Unit 12 Greenhill Lane Riddings Alfreton DE55 4BR England to Unit 19 Greenhill Lane Riddings Alfreton DE55 4BR on 2024-05-29 · 1 page | View document |
| 13 May 2024 | Registered office address changed from Rowes Belfield Street Ilkeston DE7 8DU England to Unit 12 Greenhill Lane Riddings Alfreton DE55 4BR on 2024-05-13 · 1 page | View document |
| 18 Apr 2024 | Satisfaction of charge 117182370001 in full · 1 page | View document |
| 4 Mar 2024 | Registration of charge 117182370002, created on 2024-02-29 · 38 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Mar 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 24 Jan 2023 | Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Rowes Belfield Street Ilkeston DE7 8DU on 2023-01-24 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 5 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 117182370001, created on 2022-10-07 · 36 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 21 Feb 2022 | Change of details for Mr Lance Thomas Walker as a person with significant control on 2020-10-07 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CESSATION OF ROBERT KEITH GODDARD AS A PSC | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR LANCE THOMAS WALKER / 09/04/2019 | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT KEITH GODDARD / 09/04/2019 | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JAMES COWDERY / 09/04/2019 | View document |
| 9 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LANCE THOMAS WALKER / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES COWDERY / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH GODDARD / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE THOMAS WALKER / 09/04/2019 | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 7 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |