KETTLEBROOK ESTATES LIMITED

Company number 03342128 ·

Active

107 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-03-27 with updates · 4 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-27 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-27 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 May 2023 Confirmation statement made on 2023-03-27 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Termination of appointment of Arron Raymond Mustchin as a director on 2022-01-31 · 1 page View document
14 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
14 Jul 2021 Compulsory strike-off action has been discontinued View document
14 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
12 Jul 2021 Confirmation statement made on 2021-03-27 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Nov 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 1 GLENEAGLES TAMWORTH B77 4NS ENGLAND View document
10 Jul 2020 DIRECTOR APPOINTED MR ARRON RAYMOND MUSTCHIN View document
10 Jul 2020 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA PHILLIPS View document
10 Jul 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
16 Apr 2020 DIRECTOR APPOINTED MELANIE JAYNE RICHARDS View document
16 Apr 2020 APPOINTMENT TERMINATED, SECRETARY MELANIE RICHARDS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF ENGLAND View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
6 Apr 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM BOYD & CO 31 ALDERGATE TAMWORTH STAFFORDSHIRE B79 7DX View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE PHILLIPS / 01/04/2016 View document
7 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
7 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JAYNE RICHARDS / 01/01/2016 View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON BOYD / 01/01/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
11 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JAYNE RICHARDS / 30/09/2011 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PHILLIPS / 30/09/2011 View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE PHILLIPS / 31/12/2009 View document
15 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
15 May 2009 SECRETARY APPOINTED MELANIE JAYNE RICHARDS View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY DIANE SMITH View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2008 SECRETARY APPOINTED DIANE SMITH View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN HARPER View document
28 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
29 Jun 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 189 TAMWORTH ROAD KETTLEBROOK TAMWORTH STAFFORDSHIRE B77 1BU View document
5 Jun 2003 SECRETARY RESIGNED View document
5 Jun 2003 DIRECTOR RESIGNED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
7 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Jun 1999 RETURN MADE UP TO 27/03/99; CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 SECRETARY RESIGNED View document
14 Apr 1997 DIRECTOR RESIGNED View document
27 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document