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KIBSWELL HOMES LIMITED

Company number 00974027

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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)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 PSC01 Notification of Sandra Helena Holt as a person with significant control on 27 February 2018
22 Oct 2018 PSC07 Cessation of Clive Martin Holt as a person with significant control on 5 February 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
01 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
12 Jul 2017 TM01 Termination of appointment of Clive Martin Holt as a director on 5 February 2017
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
19 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Mar 2015 AP01 Appointment of Mrs Sandra Helena Holt as a director on 1 March 2015
11 Mar 2015 AD01 Registered office address changed from 4 Challeymead Business Park Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU on 11 March 2015
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom on 10 January 2013
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012