Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B. M. KEMPTON LIMITED

Company number 05510887

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2024 AA Micro company accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Jul 2023 PSC01 Notification of Jack Kempton as a person with significant control on 11 April 2023
19 Jul 2023 PSC01 Notification of Emily Kempton as a person with significant control on 11 April 2023
19 Jul 2023 PSC07 Cessation of Barry Michael Kempton as a person with significant control on 11 April 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of situations where there might be an interest of conflicts by the director/creation of new class of shares 11/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
27 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Dec 2020 PSC01 Notification of Karen Kempton as a person with significant control on 19 December 2016
21 Dec 2020 PSC04 Change of details for Mr Barry Michael Kempton as a person with significant control on 21 December 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016