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KESSELSKRAMER LONDON LIMITED

Company number 06149448

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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 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with updates
28 Mar 2024 CH02 Director's details changed for Kk Holding B.V. on 9 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 PSC01 Notification of David Edward Bell as a person with significant control on 1 September 2023
14 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Matthijs Hendrik De Jongh on 1 September 2023
14 Sep 2023 CH01 Director's details changed for Mr David Edward Bell on 1 September 2023
06 Jun 2023 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 1 June 2023
06 Jun 2023 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 June 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mr David Edward Bell on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Matthijs Hendrik De Jongh on 23 March 2023
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
26 Apr 2022 CH04 Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
14 Apr 2021 TM01 Termination of appointment of Pieter Leendertse as a director on 1 January 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CH02 Director's details changed for Kk Holding B.V. on 1 January 2021
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates