KP REFINING LIMITED

Company number 09769217 ·

Active

47 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Feb 2024 Purchase of own shares. · 4 pages View document
14 Feb 2024 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
6 Feb 2024 Termination of appointment of Ian James Lamb as a director on 2023-11-30 · 1 page View document
6 Feb 2024 Cessation of Ian James Lamb as a person with significant control on 2023-11-30 · 1 page View document
6 Feb 2024 Cancellation of shares. Statement of capital on 2023-11-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
7 Jun 2023 Notification of Ian James Lamb as a person with significant control on 2023-06-01 · 2 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-06-01 · 3 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
7 Jun 2023 Appointment of Mr Ian James Lamb as a director on 2023-06-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2020-09-11 · 3 pages View document
23 Jun 2021 Confirmation statement made on 2020-09-11 with updates · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
26 Mar 2020 09/09/18 STATEMENT OF CAPITAL GBP 200 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR KARL DAVID PARKER / 05/03/2019 View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID PARKER / 05/03/2019 View document
1 Apr 2019 Registered office address changed from , 55 Woodlands Way, Tarporley, Cheshire, CW6 0TP, England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 2019-04-01 · 1 page View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 55 WOODLANDS WAY TARPORLEY CHESHIRE CW6 0TP ENGLAND View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES View document
21 Mar 2019 09/09/18 STATEMENT OF CAPITAL GBP 101 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
9 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document