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M & A KEMP LIMITED

Company number 05803506

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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)
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
18 Nov 2014 AD01 Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 November 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Alice Mary Kemp on 28 September 2012
26 Oct 2012 CH03 Secretary's details changed for Alice Mary Kemp on 28 September 2012
26 Oct 2012 CH01 Director's details changed for Matthew Robert Kemp on 28 September 2012
26 Oct 2012 CH01 Director's details changed for Matthew Robert Kemp on 18 September 2012
26 Oct 2012 CH01 Director's details changed for Alice Mary Kemp on 18 September 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 CH01 Director's details changed for Matthew Robert Kemp on 10 November 2011
09 Jan 2012 CH03 Secretary's details changed for Alice Mary Kemp on 10 November 2011
09 Jan 2012 CH01 Director's details changed for Alice Mary Kemp on 10 November 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 May 2010 TM01 Termination of appointment of Philip Rust as a director
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Sep 2009 288c Director and secretary's change of particulars / alice kemp / 11/08/2009
18 Sep 2009 288c Director and secretary's change of particulars / alice kemp / 11/08/2009
18 Sep 2009 288c Director's change of particulars / matthew kemp / 11/08/2009
29 Jun 2009 288a Director appointed philip rust