KETTLEBURGH LTD

Company number 09767476 ·

Dissolved

34 filings

Date Filing
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
28 Jun 2018 CESSATION OF STEPHEN MACFARLANE AS A PSC View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACFARLANE View document
28 Jun 2018 DIRECTOR APPOINTED MR TERENCE DUNNE View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
20 Oct 2017 DIRECTOR APPOINTED MR STEPHEN MACFARLANE View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MACFARLANE View document
20 Oct 2017 CESSATION OF MARIUSZ WIELEC AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
28 Mar 2017 DIRECTOR APPOINTED TERENCE DUNNE View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 FOXGLOVE CLOSE OXFORD OX4 7ZB UNITED KINGDOM View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARIUSZ WIELEC View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
9 Jun 2016 DIRECTOR APPOINTED MARIUSZ WIELEC View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TIBOR JOVANOVIC View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 8 LOTHAIR ROAD LEICESTER LE2 7QB UNITED KINGDOM View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIBOR JOVANOVIC / 23/03/2016 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 31 PEEL STREET COVENTRY CV6 5DU UNITED KINGDOM View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 59 BODNANT AVENUE LEICESTER LE5 5RB UNITED KINGDOM View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIBOR JOVANOVIC / 02/12/2015 View document
24 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
24 Nov 2015 DIRECTOR APPOINTED TIBOR JOVANOVIC View document
8 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document