KEMWELL FIRE INTERNATIONAL LIMITED filing history - Find and update company information

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KEMWELL FIRE INTERNATIONAL LIMITED

Company number 10577511

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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)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC02	Notification of Kfi Group Limited as a person with significant control on 18 January 2023	View PDF Notification of Kfi Group Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Edward Martin Lunham as a person with significant control on 18 January 2023	View PDF Cessation of Edward Martin Lunham as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Peter Joseph Keenan as a person with significant control on 18 January 2023	View PDF Cessation of Peter Joseph Keenan as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Graham Thomas Buckley as a person with significant control on 18 January 2023	View PDF Cessation of Graham Thomas Buckley as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 105775110001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 105775110001 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MR04	Satisfaction of charge 105775110005 in full	View PDF Satisfaction of charge 105775110005 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 105775110001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 105775110001 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CH01	Director's details changed for Mr Graham Thomas Buckley on 1 January 2023	View PDF Director's details changed for Mr Graham Thomas Buckley on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AD01	Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Unit 61 the Avenue Rubery Birmingham B45 9AL on 1 January 2023	View PDF Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Unit 61 the Avenue Rubery Birmingham B45 9AL on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	MR04	Satisfaction of charge 105775110003 in full	View PDF Satisfaction of charge 105775110003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 105775110004 in full	View PDF Satisfaction of charge 105775110004 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Edward Martin Lunham as a person with significant control on 30 July 2021	View PDF Notification of Edward Martin Lunham as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Peter Joseph Keenan as a person with significant control on 30 July 2021	View PDF Notification of Peter Joseph Keenan as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Graham Thomas Buckley as a person with significant control on 30 July 2021	View PDF Notification of Graham Thomas Buckley as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 5 August 2021	View PDF Withdrawal of a person with significant control statement on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR04	Satisfaction of charge 105775110002 in full	View PDF Satisfaction of charge 105775110002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 6 pages (6 pages)

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