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KEMPSTON RADIATORS LIMITED

Company number 04566629

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
15 May 2023 PSC04 Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 15 May 2023
15 May 2023 CH03 Secretary's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Stephen Andrew Shoosmith on 15 May 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 01/03/2023
04 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 2
04 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Mar 2023 TM01 Termination of appointment of Andrew John Shoosmith as a director on 1 March 2023
31 Mar 2023 PSC07 Cessation of Andrew John Shoosmith as a person with significant control on 1 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
27 May 2021 PSC04 Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 26 May 2021
27 May 2021 CH03 Secretary's details changed for Mr Stephen Andrew Shoosmith on 26 May 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
07 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017