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KIMPTON LTD

Company number 00781553

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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)
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Richard Lawrence Kimpton on 16 September 2022
20 Sep 2022 CH01 Director's details changed for Mr David Allan Kimpton on 16 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Ronald Tierney on 16 September 2022
20 Sep 2022 CH03 Secretary's details changed for Mr David Allan Kimpton on 16 September 2022
20 Sep 2022 CH01 Director's details changed for Colin Swanick on 16 September 2022
17 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 16 February 2022 with updates
20 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 344.00
06 May 2022 SH03 Purchase of own shares.
04 May 2022 SH02 Sub-division of shares on 6 April 2021
04 May 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 SH02 Sub-division of shares on 6 April 2021
04 May 2022 SH08 Change of share class name or designation
04 May 2022 SH08 Change of share class name or designation
11 Apr 2022 ANNOTATION Rectified the form TM01 was removed from the public register on 30/06/2022 as it was invalid or ineffective
05 Apr 2022 AP01 Notice of removal of a director
23 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
25 Apr 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates