KELVINGTON DEVELOPMENT LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-02 with updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-02 with updates

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28/09/2128 September 2021 Cessation of Clara Murtula as a person with significant control on 2021-09-28

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28/09/2128 September 2021 Cessation of Costanza Fino as a person with significant control on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/08/1810 August 2018 DIRECTOR APPOINTED DR COSTANZA FINO

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTANZA FINO

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GALBIATI

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO TEDESCHI

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03/07/183 July 2018 CESSATION OF ALESSANDRO GALBIATI AS A PSC

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03/07/183 July 2018 CESSATION OF GIANCARLO TEDESCHI AS A PSC

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03/07/183 July 2018 CESSATION OF ROBERT UCKERMAN AS A PSC

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARA MURTULA

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO MECUCCI

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15/06/1815 June 2018 DIRECTOR APPOINTED DR PAOLO MECUCCI

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15/06/1815 June 2018 CESSATION OF FRANCO ROSSI AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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01/12/161 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16

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01/12/161 December 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/15

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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11/08/1611 August 2016 DIRECTOR APPOINTED MR GIANCARLO TEDESCHI

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01/07/161 July 2016 05/04/16 STATEMENT OF CAPITAL EUR 10000

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARCO JAEGGI

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR, UNITED KINGDOM

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14/05/1414 May 2014 DIRECTOR APPOINTED MR ALESSANDRO GALBIATI

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR EDNA NINO

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LTD

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06/01/126 January 2012 CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SILVIO JAEGGI / 05/04/2011

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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