KEBBELL HOLDINGS LIMITED

Company number 00753606

Date	Type	Description	View / Download
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 68,239	(5 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
20 Aug 2013	AP03	Appointment of Mr Simon Jennaway as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of Andrew Hawkins as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH03	Secretary's details changed for Andrew Philip Hawkins on 24 October 2011	(1 page)
25 Oct 2011	CH01	Director's details changed for Mrs Meryl Audrey Kebbell on 24 October 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 24 October 2011	(2 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
28 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
28 Oct 2010	AD01	Registered office address changed from Kebbell House Carpenders Park Hertfordshire WD19 5BE on 28 October 2010	(1 page)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
27 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	TM01	Termination of appointment of Thomas Kebbell as a director	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Andrew Philip Hawkins on 18 December 2008	(1 page)
14 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(6 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
31 Oct 2007	363a	Return made up to 24/10/07; full list of members	(4 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
21 Nov 2006	363s	Return made up to 24/10/06; full list of members	(9 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
10 Jan 2006	288a	New secretary appointed	(1 page)