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KIMBERS (SOUTHERN) LIMITED

Company number 01793894

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2021	AP01	Appointment of Mr Neil Wollington as a director on 1 October 2021	View PDF Appointment of Mr Neil Wollington as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC04	Change of details for Mr Michael Philip Hunt as a person with significant control on 18 June 2021	View PDF Change of details for Mr Michael Philip Hunt as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2020	SH19	Statement of capital on 30 March 2020 GBP 100	View PDF Statement of capital on 30 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CAP-SS	Solvency Statement dated 27/02/20	View PDF Solvency Statement dated 27/02/20 - link opens in a new window - 1 page (1 page)
30 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	CH03	Secretary's details changed for Mrs Wendy Hunt on 15 December 2015	View PDF Secretary's details changed for Mrs Wendy Hunt on 15 December 2015 - link opens in a new window - 1 page (1 page)

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KIMBERS (SOUTHERN) LIMITED

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