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KEMPTON CARR (MAIDENHEAD) LIMITED

Company number 05578213

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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)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
08 Jul 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 055782130003, created on 9 May 2019
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
14 Aug 2019 MR01 Registration of charge 055782130002, created on 14 August 2019
20 May 2019 PSC07 Cessation of Malcolm Henry Kempton as a person with significant control on 9 May 2019
20 May 2019 PSC07 Cessation of Michael William James Carr as a person with significant control on 9 May 2019
20 May 2019 PSC02 Notification of Kerrigan Holdings Limited as a person with significant control on 9 May 2019
14 May 2019 TM01 Termination of appointment of Michael William James Carr as a director on 9 May 2019
14 May 2019 TM01 Termination of appointment of Malcolm Henry Kempton as a director on 9 May 2019
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
12 Oct 2018 AD04 Register(s) moved to registered office address Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY
12 Oct 2018 AD04 Register(s) moved to registered office address Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY
12 Oct 2018 AD04 Register(s) moved to registered office address Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY
12 Oct 2018 CH03 Secretary's details changed for Mrs Jane Holmes on 22 February 2016
12 Oct 2018 CH01 Director's details changed for Mr Michael William James Carr on 16 December 2016