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KETTLE AND TALBOT LIMITED

Company number 05376885

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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)
11 Mar 2021 CH01 Director's details changed for Mrs Kathleen Talbot on 11 March 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
04 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CH01 Director's details changed for Robert James Talbot on 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
08 Sep 2016 AP01 Appointment of Mr Peter Stephen Bartlett as a director on 26 July 2016
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Mr Alan Paul Stocking as a director on 26 July 2016
15 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 SH10 Particulars of variation of rights attached to shares
12 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 March 2012