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THE KEXBY ESTATE LIMITED

Company number 03054942

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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)
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
19 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Sep 2017 PSC02 Notification of Chaplin Group Limited as a person with significant control on 18 December 2016
07 Sep 2017 PSC07 Cessation of H G Chaplin Will Trust as a person with significant control on 10 May 2017
15 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 6,500
30 Mar 2016 MR01 Registration of charge 030549420003, created on 29 March 2016
16 Mar 2016 MR01 Registration of charge 030549420002, created on 11 March 2016
20 Oct 2015 CERTNM Company name changed wollaston estate LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
14 Oct 2015 CERTNM Company name changed the kexby estate LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6,500
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 6,500
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 6,500
11 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of John Chaplin as a director
31 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2011
03 Aug 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 31/08/2011.
02 Aug 2011 CH01 Director's details changed for David John Harold Chaplin on 20 January 2011