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57 KEMPSHOTT LIMITED

Company number 04837694

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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)
19 May 2016 TM01 Termination of appointment of Stephen Howard Wright as a director on 4 May 2016
15 May 2016 TM01 Termination of appointment of Robin David Rathbone Smith as a director on 31 August 2015
15 May 2016 TM01 Termination of appointment of Holly Charlotte Dodgson as a director on 31 August 2015
15 May 2016 CH03 Secretary's details changed for Leigh Neville on 28 March 2016
23 Mar 2016 AA Micro company accounts made up to 31 July 2015
18 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 8
28 Nov 2014 AA Micro company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 8
25 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
22 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AD01 Registered office address changed from C/O Marie Wright Murleys Newick Lane Mayfield East Sussex TN20 6RB United Kingdom on 3 September 2012
02 Sep 2012 AP03 Appointment of Leigh Neville as a secretary
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
14 Aug 2012 TM02 Termination of appointment of Joanna Dew as a secretary
14 Aug 2012 AD01 Registered office address changed from C/O Miss Joanna G Dew Flat 1, 57 Kempshott Road London SW16 5LJ United Kingdom on 14 August 2012
14 Aug 2012 AP01 Appointment of Mr Robin David Smith as a director
14 Aug 2012 AP01 Appointment of Miss Holly Charlotte Dodgson as a director
14 Aug 2012 TM01 Termination of appointment of Joanna Dew as a director
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Stephen Howard Wright on 18 July 2010
12 Aug 2010 CH01 Director's details changed for Marie Anneliese Wright on 18 July 2010