KEMBLE HALL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registered office address changed from 13 Princeton Court Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-09 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUGHRAN / 01/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ALEXANDRA SZKUTA |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SW15 2LW |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 234 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TG |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/92 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/9013 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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