Bolton
BL3 2NT
Director Name | Mr Andrew Robert Melbourne |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT |
Registered Address | Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
12 May 2023 | Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
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21 May 2021 | Delivered on: 28 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
24 May 2023 | Registration of charge 133059870002, created on 12 May 2023 (66 pages) |
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23 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
1 March 2023 | Satisfaction of charge 133059870001 in full (1 page) |
7 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (136 pages) |
7 February 2023 | Audit exemption subsidiary accounts made up to 31 May 2022 (13 pages) |
7 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page) |
7 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages) |
6 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page) |
6 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages) |
20 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page) |
8 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (135 pages) |
8 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page) |
14 October 2022 | Statement of capital following an allotment of shares on 30 May 2022
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4 August 2022 | Company name changed K3 m&a advisory group LIMITED\certificate issued on 04/08/22
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6 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
4 April 2022 | Director's details changed for Mr Andrew Robert Melbourne on 29 March 2022 (2 pages) |
4 April 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
16 July 2021 | Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page) |
16 June 2021 | Statement of capital following an allotment of shares on 17 May 2021
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10 June 2021 | Memorandum and Articles of Association (12 pages) |
10 June 2021 | Resolutions
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28 May 2021 | Registration of charge 133059870001, created on 21 May 2021 (23 pages) |
20 April 2021 | Change of details for K3 Advisory Group Limited as a person with significant control on 20 April 2021 (2 pages) |
19 April 2021 | Resolutions
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31 March 2021 | Incorporation Statement of capital on 2021-03-31
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