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KIMBER-ALLEN UK LIMITED

Company number 05367236

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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)
10 Jul 2024 PSC01 Notification of John Burton Morrell as a person with significant control on 6 April 2016
10 Jul 2024 PSC01 Notification of Michael Paul Harvey as a person with significant control on 6 April 2016
10 Jul 2024 PSC01 Notification of Alan David Ramsell as a person with significant control on 6 April 2016
09 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 9 July 2024
14 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
24 Jan 2023 MR04 Satisfaction of charge 053672360003 in full
24 Jan 2023 MR04 Satisfaction of charge 053672360002 in full
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 MR01 Registration of charge 053672360003, created on 11 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Broomfield Works London Road Swanley Kent BR8 8DF to Unit 2 the Interchange Wested Lane Swanley Kent BR8 8TE on 26 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018
30 Nov 2018 MR01 Registration of charge 053672360002, created on 23 November 2018
26 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates