KEMBLE DEVELOPMENTS LIMITED
Company number 08100417 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 16 Jul 2024 | Appointment of Mrs Sarah Louise King as a secretary on 2024-07-03 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 May 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 19 Jan 2024 | Notification of Tinka Veldhuis as a person with significant control on 2023-03-02 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Mr Peter Graham King as a person with significant control on 2023-03-02 · 2 pages | View document |
| 12 Oct 2023 | Second filing of Confirmation Statement dated 2023-09-26 · 4 pages | View document |
| 9 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 7 pages | View document |
| 3 Oct 2023 | Appointment of Mr Michael John Cape King as a secretary on 2023-10-01 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mrs Sharon King as a secretary on 2023-10-01 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 May 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 3 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 12 Jul 2021 | Appointment of Mr Dominic Neville King as a director on 2021-07-01 · 2 pages | View document |
| 30 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 14 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 2 May 2019 | DIRECTOR APPOINTED MRS TINKA MADELON VELDHUIS | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER | View document |
| 22 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MRS RACHEL NATASHA FLETCHER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BERRINGTON HOUSE 2 ST NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BQ | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CASTRO-GRIFFITHS | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 101000 | View document |
| 16 Jan 2013 | THE COMPANY APPROVED THE CREATION OF 100000 PREFERENCE SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 31/12/2012 | View document |
| 23 Oct 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED MRS ANNETTE CIDANEY CASTRO-GRIFFITHS | View document |
| 11 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |