KPD SURFACING LIMITED

Company number 10572068 ·

Active

62 filings

Date Filing
11 Aug 2026 Change of details for Mr Kieran Paul Debrouwer as a person with significant control on 2026-08-11 · 2 pages View document
3 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
15 Apr 2026 Cessation of Diane Debrouwer as a person with significant control on 2026-01-15 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-01-20 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
10 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Notification of Diane Debrouwer as a person with significant control on 2025-01-20 · 2 pages View document
20 Jan 2025 Change of details for Mr Kieran Paul Debrouwer as a person with significant control on 2025-01-20 · 2 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 4 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
20 Jun 2024 Registered office address changed from Unit 12 John Davis Workshop Main Street Huthwaite Sutton-in-Ashfield NG17 2LQ England to 1-3 High Street Somercotes Alfreton DE55 4HD on 2024-06-20 · 1 page View document
4 Jun 2024 Registration of charge 105720680001, created on 2024-05-31 · 8 pages View document
19 Mar 2024 Registered office address changed from 83-89 Phoenix Street Sutton-in-Ashfield NG17 4HL England to Unit 12 John Davis Workshop Main Street Huthwaite Sutton-in-Ashfield NG17 2LQ on 2024-03-19 · 1 page View document
11 Mar 2024 Resolutions View document
11 Mar 2024 Resolutions View document
11 Mar 2024 Resolutions View document
11 Mar 2024 Memorandum and Articles of Association · 21 pages View document
11 Mar 2024 Resolutions · 5 pages View document
6 Mar 2024 Particulars of variation of rights attached to shares · 3 pages View document
19 Feb 2024 Resolutions View document
19 Feb 2024 Resolutions · 4 pages View document
19 Feb 2024 Resolutions View document
19 Feb 2024 Resolutions View document
8 Feb 2024 Memorandum and Articles of Association · 21 pages View document
8 Feb 2024 Particulars of variation of rights attached to shares · 3 pages View document
2 Feb 2024 Notification of Charlotte Cresswell as a person with significant control on 2024-01-30 · 2 pages View document
2 Feb 2024 Statement of capital following an allotment of shares on 2024-01-30 · 3 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
2 Feb 2024 Change of details for Mr Kieran Paul Debrouwer as a person with significant control on 2024-01-30 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
26 Sep 2023 Registered office address changed from C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG England to 83-89 Phoenix Street Sutton-in-Ashfield NG17 4HL on 2023-09-26 · 1 page View document
2 Mar 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
2 Mar 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Dec 2022 Registered office address changed from C/O Certax Teesside Limited Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE United Kingdom to C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG on 2022-12-12 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Jun 2021 Change of details for Kieran Paul Debrouwer as a person with significant control on 2021-06-22 · 2 pages View document
22 Jun 2021 Director's details changed for Kieran Paul Debrouwer on 2021-06-22 · 2 pages View document
20 May 2021 Registered office address changed from , Unit 12 John Davis Workshops Off Main Street, Huthwaite, Sutton-in-Ashfield, NG17 2LQ, England to 1-3 High Street Somercotes Alfreton DE55 4HD on 2021-05-20 · 1 page View document
20 May 2021 REGISTERED OFFICE CHANGED ON 20/05/2021 FROM UNIT 12 JOHN DAVIS WORKSHOPS OFF MAIN STREET HUTHWAITE SUTTON-IN-ASHFIELD NG17 2LQ ENGLAND View document
20 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES View document
2 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
22 Jan 2020 16/01/20 STATEMENT OF CAPITAL GBP 1 View document
17 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STACEY DEBROUWER View document
23 Oct 2019 Registered office address changed from , 22 Ash Close, Pinxton, Nottingham, NG16 6LU, United Kingdom to 1-3 High Street Somercotes Alfreton DE55 4HD on 2019-10-23 · 1 page View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 22 ASH CLOSE PINXTON NOTTINGHAM NG16 6LU UNITED KINGDOM View document
18 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
25 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
25 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
19 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document