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KINBROOK GROUP LIMITED
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KINBROOK GROUP LIMITED: Filings

    • Overview

    Company NameKINBROOK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14724712
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINBROOK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Paul Francis Jackson on Mar 26, 2026

    		2 pagesCH01

    Director's details changed for Paul Andrew Elliott on Mar 26, 2026

    		2 pagesCH01

    Termination of appointment of Ian Symes as a director on Dec 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Appointment of Mr Mark John Neath as a director on Oct 31, 2025

    		2 pagesAP01

    Registration of charge 147247120003, created on Oct 27, 2025

    		84 pagesMR01

    Appointment of Paul Andrew Elliott as a director on Jun 02, 2025

    		2 pagesAP01

    Change of details for Lite Midco 2 Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Second filing for the appointment of Mr Ian Symes as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Paul Francis Jackson as a director

    		3 pagesRP04AP01

    Appointment of Mr Ian Symes as a director on Jan 16, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A SECOND FILED AP01 WAS REGISTERED ON 04/02/2025.
    Mar 20, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 20th March 2025 under section 1088 of the Companies Act 2006

    Appointment of Mr Paul Francis Jackson as a director on Jan 16, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A SECOND FILED AP01 WAS REGISTERED ON 04/02/2025.
    Mar 20, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 20th March 2025 under section 1088 of the Companies Act 2006

    Registration of charge 147247120002, created on Dec 19, 2024

    		82 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed lite bidco LIMITED\certificate issued on 12/09/24
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2024

    Change of name by provision in articles

    		NM04

    Appointment of Mr Michael David Coshott as a director on Jun 18, 2024

    		2 pagesAP01

    Termination of appointment of Adrian Nigel Reynolds as a director on Jun 10, 2024

    		1 pagesTM01

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    		1 pagesAD02

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Change of details for Lite Midco 2 Limited as a person with significant control on Apr 05, 2024

    		2 pagesPSC05

    Appointment of Mr Adrian Nigel Reynolds as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Nilesh Shah as a director on Sep 29, 2023

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0