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KIEBEV LIMITED

Company number 05231906

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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)
28 Jun 2024 AP01 Appointment of Mr Jonathan Paul Willis as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Richard Peter Ring as a director on 28 June 2024
08 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 AP01 Appointment of Mr Paul Robert Freeston as a director on 31 March 2023
17 Jul 2023 AP01 Appointment of Mr Kevin John Rosevere as a director on 31 March 2023
17 Jul 2023 AP01 Appointment of Mr Richard Peter Ring as a director on 31 March 2023
17 Jul 2023 TM01 Termination of appointment of Beverley Moira Watts as a director on 31 March 2023
17 Jul 2023 TM02 Termination of appointment of Beverley Moira Watts as a secretary on 31 March 2023
17 Jul 2023 AD01 Registered office address changed from 5 Morgans Business Park Bettys Lane Norton Canes Cannock Staffordshire WS11 9UH to Apetito Canal Road Trowbridge BA14 8RJ on 17 July 2023
17 Jul 2023 PSC02 Notification of Apetito Limited as a person with significant control on 31 March 2023
17 Jul 2023 PSC07 Cessation of Beverley Moira Watts as a person with significant control on 31 March 2023
27 Mar 2023 MR04 Satisfaction of charge 1 in full
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 102
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates