Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Kimsey on 7 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Ms Gail Charlesworth on 7 September 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Kimsey on 2 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Gail Charlesworth on 2 August 2023
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14 Aug 2023 |
PSC05 |
Change of details for Kimsey Holdings Ltd as a person with significant control on 2 August 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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12 Jan 2023 |
PSC07 |
Cessation of Paul Kimsey as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Kimsey Holdings Ltd as a person with significant control on 19 February 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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18 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Graham Derek Kimsey as a person with significant control on 19 February 2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Graham Derek Kimsey as a secretary on 19 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Sharon Kimsey as a director on 19 February 2021
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