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J A KEMP HOLDINGS LIMITED

Company number 07338029

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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)
23 Jul 2024 AA Micro company accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
02 Dec 2021 CH01 Director's details changed for James Andrew Fish on 24 September 2021
02 Dec 2021 PSC05 Change of details for J a Kemp Llp as a person with significant control on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from 14 South Square Gray's Inn London WC1R 5JJ to 80 Turnmill Street London EC1M 5QU on 24 September 2021
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Dec 2019 AP03 Appointment of Mr Tobias John Buxton Hopkin as a secretary on 17 December 2019
18 Dec 2019 AP01 Appointment of Mr Tobias John Buxton Hopkin as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Andrew John Webb as a director on 17 December 2019
17 Dec 2019 TM02 Termination of appointment of Andrew Webb as a secretary on 17 December 2019
03 Oct 2019 PSC02 Notification of J a Kemp Llp as a person with significant control on 1 October 2019
03 Oct 2019 PSC07 Cessation of Andrew John Webb as a person with significant control on 1 October 2019
03 Oct 2019 PSC07 Cessation of James Andrew Fish as a person with significant control on 1 October 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
05 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-30
05 Jun 2019 CONNOT Change of name notice
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017