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W.H. KEMP (ELECTRICS) LIMITED

Company number 00895665

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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)
30 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 TM02 Termination of appointment of Lisa Diane Wyatt as a secretary on 16 January 2018
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 80
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 80
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Apr 2013 TM01 Termination of appointment of George Hazelhurst as a director
05 Feb 2013 CH01 Director's details changed for Mr John Philip Wyatt on 25 January 2013
06 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr John Philip Wyatt as a director
01 Oct 2012 AP03 Appointment of Mrs Lisa Diane Wyatt as a secretary
01 Oct 2012 CC04 Statement of company's objects
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 TM01 Termination of appointment of Ann Hazelhurst as a director
24 Sep 2012 AD01 Registered office address changed from , Old Ditch House Old Ditch, Westbury Sub Mendip, Wells Somerset, BA5 1HN on 24 September 2012
24 Sep 2012 TM02 Termination of appointment of Ann Hazelhurst as a secretary
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/06/2012