KEMPSTON HARDWICK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Full accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-08 with no updates

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10/01/2410 January 2024 Change of share class name or designation

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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05/01/245 January 2024 Director's details changed for Ms Page Hamilton Thompson on 2024-01-05

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27/12/2327 December 2023 Appointment of Ms Page Hamilton Thompson as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Oliver Canning as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Nicholas James Duncan Lindsay as a director on 2023-12-22

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22/12/2322 December 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 2023-12-22

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22/12/2322 December 2023 Appointment of Ms Tracy Lockhart as a director on 2023-12-22

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20/10/2320 October 2023 Change of details for Yun Gao as a person with significant control on 2017-02-03

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12/09/2312 September 2023 Second filing for the cessation of Yun Gao as a person with significant control

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Memorandum and Articles of Association

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06/09/236 September 2023 Satisfaction of charge 105204580003 in full

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06/09/236 September 2023 Satisfaction of charge 105204580001 in full

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06/09/236 September 2023 Satisfaction of charge 105204580002 in full

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06/09/236 September 2023 Satisfaction of charge 105204580004 in full

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01/09/231 September 2023 Appointment of Mr Nicholas James Duncan Lindsay as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Shen Kan as a director on 2023-08-31

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01/09/231 September 2023 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-01

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01/09/231 September 2023 Micro company accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Renold Lee on Tang as a director on 2023-08-31

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02/08/232 August 2023 Second filing for the notification of Yun Gao as a person with significant control

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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18/01/2318 January 2023 Second filing for the notification of Yun Gao as a person with significant control

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05/01/235 January 2023 Cessation of Jinxia Li as a person with significant control on 2023-01-05

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05/01/235 January 2023 Notification of Cloud Wing Uk Limited as a person with significant control on 2023-01-05

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05/01/235 January 2023 Cessation of Yun Gao as a person with significant control on 2023-01-05

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

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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06/12/226 December 2022 Change of details for a person with significant control

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05/12/225 December 2022 Notification of Jinxia Li as a person with significant control on 2022-07-22

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21/09/2221 September 2022 Cessation of Cloud Wing Uk Limited as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Notification of Yun Gao as a person with significant control on 2022-09-21

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105204580003

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/07/1920 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105204580002

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RENOLD LEE ON TANG / 25/03/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/09/1815 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105204580001

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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15/02/1815 February 2018 CESSATION OF YUN GAO AS A PSC

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / CLOUD WING UK LIMITED / 12/12/2017

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15/02/1815 February 2018 Cessation of Yun Gao as a person with significant control on 2018-02-08

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD WING UK LIMITED

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20/12/1720 December 2017 CESSATION OF KHDP LLP AS A PSC

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08/05/178 May 2017 ARTICLES OF ASSOCIATION

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12/04/1712 April 2017 SUB-DIVISION 28/02/17

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22/03/1722 March 2017 ADOPT ARTICLES 28/02/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MS SHEN KAN

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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07/02/177 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 100

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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