KEMERTON PARK BECKENHAM MAINTENANCE LIMITED

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Company Documents

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31/05/2531 May 2025 Appointment of Rebecca Hanson-George as a secretary on 2025-05-19

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31/05/2531 May 2025 Termination of appointment of Matthew David Laws as a secretary on 2025-05-19

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31/05/2531 May 2025 Registered office address changed from 13 Ellesmere Avenue Beckenham BR3 6NN England to 6 Ashdown Close Beckenham BR3 6TJ on 2025-05-31

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31/05/2531 May 2025 Termination of appointment of Ella Franci as a director on 2025-05-19

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31/05/2531 May 2025 Appointment of Nicholas Soper as a director on 2025-05-19

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13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with updates

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04/10/244 October 2024 Micro company accounts made up to 2024-03-31

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11/05/2411 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-05-01 with updates

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

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13/05/2213 May 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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16/06/2116 June 2021 Appointment of Mrs Ella Franci as a director on 2021-06-07

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16/06/2116 June 2021 Appointment of Mrs Julia Challender as a director on 2021-06-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 13 ELLESMERE AVENUE BECKENHAM KENT BR3 6NN

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04/08/194 August 2019 DIRECTOR APPOINTED MR MATTHEW DAVID LAWS

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04/08/194 August 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWS

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04/08/194 August 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH

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04/08/194 August 2019 SECRETARY APPOINTED MR MATTHEW DAVID LAWS

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15/05/1915 May 2019 31/03/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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07/06/187 June 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 DIRECTOR APPOINTED MS SUSAN IMOGEN BRANDRICK

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRICE

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/05/1621 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/05/154 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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27/01/1527 January 2015 SECRETARY APPOINTED MRS SUSAN MARY SMITH

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY KAREN ASH

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 11 ELLESMERE AVENUE BECKENHAM KENT BR3 6NN

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 13 ELLESMERE AVENUE ELLESMERE AVENUE BECKENHAM KENT BR3 6NN ENGLAND

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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11/05/1411 May 2014 DIRECTOR APPOINTED MRS CATHERINE PRICE

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11/05/1411 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAULA ALIWELL

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/05/1319 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/05/1128 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA ALIWELL / 01/05/2010

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30/05/1030 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLACKMAN / 01/05/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/05/0018 May 2000 EXEMPTION FROM APPOINTING AUDITORS 11/05/00

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05/05/005 May 2000 RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS

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14/05/9914 May 1999 EXEMPTION FROM APPOINTING AUDITORS 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/12/971 December 1997 EXEMPTION FROM APPOINTING AUDITORS 08/05/97

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04/05/974 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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13/05/9613 May 1996 EXEMPTION FROM APPOINTING AUDITORS 26/04/96

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07/12/957 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/12/957 December 1995 EXEMPTION FROM APPOINTING AUDITORS 24/05/95

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13/06/9513 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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18/05/9418 May 1994 EXEMPTION FROM APPOINTING AUDITORS 12/05/94

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18/05/9418 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/05/9313 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 EXEMPTION FROM APPOINTING AUDITORS 27/04/93

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02/06/922 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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02/06/922 June 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 EXEMPTION FROM APPOINTING AUDITORS 08/05/92

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05/07/915 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 EXEMPTION FROM APPOINTING AUDITORS 23/04/91

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18/01/9118 January 1991 EXEMPTION FROM APPOINTING AUDITORS 12/01/91

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18/01/9118 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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18/01/9118 January 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/03/8811 March 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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