- Company Overview for 57 KEMPSHOTT LIMITED (04837694)
- Filing history for 57 KEMPSHOTT LIMITED (04837694)
- People for 57 KEMPSHOTT LIMITED (04837694)
- More for 57 KEMPSHOTT LIMITED (04837694)
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) |
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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
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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
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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
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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 |