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Company number 04742805

Date	Type	Description	View / Download
27 Oct 2024	TM01	Termination of appointment of Caroline Susan Ormiston as a director on 1 October 2024	(1 page)
27 Oct 2024	AP01	Appointment of Mr Sam Cotton as a director on 1 October 2024	(2 pages)
02 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
02 May 2024	AP01	Appointment of Caroline Susan Ormiston as a director on 30 April 2024	(2 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(5 pages) Download iXBRL
06 Nov 2023	AD01	Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 6 November 2023	(1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	(24 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Aug 2023	CERTNM	Company name changed queripel and kettlewell LIMITED\certificate issued on 25/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Paul Geoffrey Queripel as a director on 21 July 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
27 Apr 2023	TM01	Termination of appointment of John Simon Kettlewell as a director on 31 March 2023	(1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
13 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	(5 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
30 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(4 pages)
06 Jan 2021	CC04	Statement of company's objects	(2 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
08 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	(1 page)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2020	(1 page)
10 Aug 2020	PSC07	Cessation of Paul Geoffrey Queripel as a person with significant control on 31 July 2020	(1 page)
10 Aug 2020	PSC07	Cessation of John Simon Kettlewell as a person with significant control on 31 July 2020	(1 page)