KEMBLE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-28 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Appointment of Mrs Sarah Louise King as a secretary on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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19/01/2419 January 2024 Notification of Tinka Veldhuis as a person with significant control on 2023-03-02

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19/01/2419 January 2024 Change of details for Mr Peter Graham King as a person with significant control on 2023-03-02

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12/10/2312 October 2023 Second filing of Confirmation Statement dated 2023-09-26

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Change of share class name or designation

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03/10/233 October 2023 Appointment of Mrs Sharon King as a secretary on 2023-10-01

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with updates

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03/10/233 October 2023 Appointment of Mr Michael John Cape King as a secretary on 2023-10-01

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with updates

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12/07/2112 July 2021 Appointment of Mr Dominic Neville King as a director on 2021-07-01

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR APPOINTED MRS TINKA MADELON VELDHUIS

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 DIRECTOR APPOINTED MRS RACHEL NATASHA FLETCHER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BERRINGTON HOUSE 2 ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BQ

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANNETTE CASTRO-GRIFFITHS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/06/1326 June 2013 31/12/12 STATEMENT OF CAPITAL GBP 101000

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16/01/1316 January 2013 THE COMPANY APPROVED THE CREATION OF 100000 PREFERENCE SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 31/12/2012

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23/10/1223 October 2012 19/10/12 STATEMENT OF CAPITAL GBP 1000

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20/06/1220 June 2012 DIRECTOR APPOINTED MRS ANNETTE CIDANEY CASTRO-GRIFFITHS

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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