KEMPTON CARR (MAIDENHEAD) LIMITED

Company number 05578213

Date	Type	Description	View / Download
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
06 Sep 2018	PSC04	Change of details for Mr Michael William James Carr as a person with significant control on 6 September 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Michael William James Carr on 6 September 2018	(2 pages)
31 Jul 2018	MR01	Registration of charge 055782130001, created on 27 July 2018	(6 pages)
03 May 2018	AP01	Appointment of Mrs Eleanor Jane Holmes as a director on 20 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Robert Kerrigan as a director on 20 April 2018	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
15 Aug 2017	TM01	Termination of appointment of David Owen Jones as a director on 5 August 2017	(1 page)
30 Jan 2017	RP04AR01	Second filing of the annual return made up to 29 September 2011	(26 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2016	SH08	Change of share class name or designation ANNOTATION Clarification the form is a second filing of the SH08 registered on 29/03/2011	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(8 pages)
24 May 2016	OC	S1096 Court Order to Rectify	(1 page)
04 Mar 2016	AP03	Appointment of Mrs Jane Holmes as a secretary on 22 February 2016	(2 pages)
04 Mar 2016	TM02	Termination of appointment of Michael William James Carr as a secretary on 22 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Christopher David Pearce as a director on 22 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Simon Paul Mills as a director on 22 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Robert Kerrigan as a director on 22 February 2016	(1 page)
24 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(13 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)