R KEMPTHORNE & PARTNERS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/09/2511 September 2025 NewConfirmation statement made on 2025-05-09 with updates

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08/05/258 May 2025 Statement of capital on 2025-04-23

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11/04/2511 April 2025 Change of share class name or designation

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11/04/2511 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Change of details for Mr Michael Kempthorne as a person with significant control on 2024-10-28

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11/11/2411 November 2024 Change of details for Mr Roger Edward Kempthorne as a person with significant control on 2024-10-28

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07/11/247 November 2024 Notification of Michael Kempthorne as a person with significant control on 2024-10-28

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07/11/247 November 2024 Appointment of Mr Michael Kempthorne as a director on 2024-10-28

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Registration of charge 134261200001, created on 2021-07-29

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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28/05/2128 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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