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17 KEMPS HOUSE LTD

Company number 11058434

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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)
18 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Ian Percival Agates on 2 July 2024
02 Jul 2024 PSC04 Change of details for Mr Ian Percival Agates as a person with significant control on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Ian Percival Agates on 2 July 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 2 November 2022 with updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
03 Jan 2019 MR04 Satisfaction of charge 110584340001 in full
03 Jan 2019 MR01 Registration of charge 110584340003, created on 14 December 2018
18 Dec 2018 MR01 Registration of charge 110584340001, created on 14 December 2018
18 Dec 2018 MR01 Registration of charge 110584340002, created on 14 December 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
10 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-10
  • GBP 1