57 KEMPSHOTT LIMITED filing history - Find and update company information

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57 KEMPSHOTT LIMITED

Company number 04837694

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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)
30 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AP03	Appointment of Mr James Christopher Benjamin Kavanagh Kavanagh as a secretary on 6 May 2022	View PDF Appointment of Mr James Christopher Benjamin Kavanagh Kavanagh as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of Michael David Griffiths as a director on 29 November 2019	View PDF Termination of appointment of Michael David Griffiths as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mrs Isobel Phoebe Retberg as a director on 15 March 2020	View PDF Appointment of Mrs Isobel Phoebe Retberg as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mrs Kate Victoria Smith as a director on 16 March 2020	View PDF Appointment of Mrs Kate Victoria Smith as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr Thurane Adam Myint as a director on 15 March 2020	View PDF Appointment of Mr Thurane Adam Myint as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	AD01	Registered office address changed from Suite 2 Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to 57 Kempshott Road London SW16 5LJ on 21 July 2016	View PDF Registered office address changed from Suite 2 Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to 57 Kempshott Road London SW16 5LJ on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM02	Termination of appointment of Leigh Neville as a secretary on 21 July 2016	View PDF Termination of appointment of Leigh Neville as a secretary on 21 July 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	TM01	Termination of appointment of Marie Anneliese Wright as a director on 4 May 2016	View PDF Termination of appointment of Marie Anneliese Wright as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AP01	Appointment of Ms Clodagh Martina Carlin as a director on 4 May 2016	View PDF Appointment of Ms Clodagh Martina Carlin as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM01	Termination of appointment of Stephen Howard Wright as a director on 4 May 2016	View PDF Termination of appointment of Stephen Howard Wright as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)

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