KETTLE CO HOLDINGS LIMITED

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DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Termination of appointment of Iain Fraser Lovett as a director on 2024-09-23

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24/04/2424 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Registered office address changed from 1st Floor Hbh Woolacotts the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE United Kingdom to Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF on 2023-05-15

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with no updates

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23/03/2323 March 2023 Director's details changed for Mr. Dale Williams on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Iain Fraser Lovett as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Dale Williams as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Iain Fraser Lovett on 2023-03-23

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-19 with 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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19/12/1919 December 2019 31/12/18 TOTAL EXEMPTION FULL

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03/12/193 December 2019 FIRST GAZETTE

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DALE WILLIAMS / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR DALE WILLIAMS / 11/04/2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT B ST. AUSTELL BAY BUSINESS PARK PAR MOOR ROAD, PAR ST. AUSTELL CORNWALL PL25 3RF

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

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRASER LOVETT

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR DALE WILLIAMS / 26/05/2017

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER LOVETT / 23/04/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DALE WILLIAMS / 06/02/2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR DALE WILLIAMS / 06/02/2018

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE WILLIAMS

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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08/06/178 June 2017 ADOPT ARTICLES 26/05/2017

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31/05/1731 May 2017 DIRECTOR APPOINTED MR IAIN FRASER LOVETT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DALE WILLIAMS / 18/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 25 April 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 1 FARM COTTAGE PORTHPEAN ST. AUSTELL CORNWALL PL26 6AY ENGLAND

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22/07/1522 July 2015 16/08/14 STATEMENT OF CAPITAL GBP 2

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11/05/1511 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1511 May 2015 COMPANY NAME CHANGED KETTLE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 11/05/15

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02/03/152 March 2015 ASSUMPTION OF DEBTS APPROVED 12/02/2015

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02/03/152 March 2015 RE ENTRY INTO DEBENTURE 12/02/2015

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30/07/1430 July 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM PEAT HOUSE, NEWHAM ROAD TRURO CORNWALL TR1 2DP UNITED KINGDOM

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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