KEMPSTON HARDWICK DEVELOPMENTS LIMITED
Company number 10520458 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registration of charge 105204580005, created on 2026-05-07 · 30 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 16 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 10 Jan 2024 | Resolutions · 2 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2024 | Director's details changed for Ms Page Hamilton Thompson on 2024-01-05 · 2 pages | View document |
| 27 Dec 2023 | Appointment of Ms Page Hamilton Thompson as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 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 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Oliver Canning as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Ms Tracy Lockhart as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nicholas James Duncan Lindsay as a director on 2023-12-22 · 1 page | View document |
| 20 Oct 2023 | Change of details for Yun Gao as a person with significant control on 2017-02-03 · 5 pages | View document |
| 12 Sep 2023 | Second filing for the cessation of Yun Gao as a person with significant control · 4 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 105204580002 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 105204580001 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 105204580004 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 105204580003 in full · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Renold Lee on Tang as a director on 2023-08-31 · 1 page | View document |
| 1 Sep 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 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Nicholas James Duncan Lindsay as a director on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Shen Kan as a director on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 2 Aug 2023 | Second filing for the notification of Yun Gao as a person with significant control · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 18 Jan 2023 | Second filing for the notification of Yun Gao as a person with significant control · 7 pages | View document |
| 5 Jan 2023 | Notification of Cloud Wing Uk Limited as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Yun Gao as a person with significant control on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Cessation of Jinxia Li as a person with significant control on 2023-01-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 6 Dec 2022 | Change of details for a person with significant control · 2 pages | View document |
| 5 Dec 2022 | Notification of Jinxia Li as a person with significant control on 2022-07-22 · 2 pages | View document |
| 21 Sep 2022 | Cessation of Cloud Wing Uk Limited as a person with significant control on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Notification of Yun Gao as a person with significant control on 2022-09-21 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105204580003 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105204580002 | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENOLD LEE ON TANG / 25/03/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105204580001 | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CLOUD WING UK LIMITED / 12/12/2017 | View document |
| 15 Feb 2018 | CESSATION OF YUN GAO AS A PSC | View document |
| 15 Feb 2018 | Cessation of Yun Gao as a person with significant control on 2018-02-08 · 1 page | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CESSATION OF KHDP LLP AS A PSC | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUD WING UK LIMITED | View document |
| 8 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2017 | SUB-DIVISION 28/02/17 | View document |
| 22 Mar 2017 | ADOPT ARTICLES 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MS SHEN KAN | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |