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KEMTILE LIMITED

Company number 01469985

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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)
13 Nov 2024 AA Full accounts made up to 31 May 2024
06 Aug 2024 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 May 2023
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 21/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 CC04 Statement of company's objects
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Feb 2023 AA Full accounts made up to 31 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 May 2021
03 Aug 2021 PSC05 Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
25 Nov 2020 AA Accounts for a small company made up to 31 May 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
12 Mar 2020 TM01 Termination of appointment of Antony Stephen Westley as a director on 29 February 2020
21 Jan 2020 TM01 Termination of appointment of Michel Joseph Emmanuel Nolis as a director on 31 December 2019
01 Dec 2019 AUD Auditor's resignation
31 Oct 2019 AA Full accounts made up to 31 May 2019
14 Jun 2019 PSC02 Notification of Rpow Uk Limited as a person with significant control on 31 May 2019
13 Jun 2019 PSC07 Cessation of Rpm Nvuk Limited as a person with significant control on 31 May 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
19 Oct 2018 AA Full accounts made up to 31 May 2018
19 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 May 2018