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KEMPTON PARK HOLDING COMPANY LIMITED

Company number 00011675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
08 Feb 2024 AD01 Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3LN on 8 February 2024
11 Jan 2024 AD01 Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Feb 2023 TM02 Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023
17 Jan 2023 TM01 Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
11 Jan 2023 AP01 Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 11 January 2023
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
11 Sep 2018 CH01 Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 CH03 Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 AP01 Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Steven Ashfield as a director on 1 February 2017