- Company Overview for KELVINGTON DEVELOPMENT LIMITED (07591275)
- Filing history for KELVINGTON DEVELOPMENT LIMITED (07591275)
- People for KELVINGTON DEVELOPMENT LIMITED (07591275)
- More for KELVINGTON DEVELOPMENT LIMITED (07591275)
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) |
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03 Jul 2018 | PSC01 | Notification of Costanza Fino as a person with significant control on 2 July 2018 | |
03 Jul 2018 | PSC07 | Cessation of Robert Uckerman as a person with significant control on 2 July 2018 | |
03 Jul 2018 | PSC07 | Cessation of Giancarlo Tedeschi as a person with significant control on 2 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Giancarlo Tedeschi as a director on 2 July 2018 | |
03 Jul 2018 | PSC07 | Cessation of Alessandro Galbiati as a person with significant control on 2 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Alessandro Galbiati as a director on 2 July 2018 | |
15 Jun 2018 | PSC01 | Notification of Paolo Mecucci as a person with significant control on 23 April 2018 | |
15 Jun 2018 | AP01 | Appointment of Dr Paolo Mecucci as a director on 23 April 2018 | |
15 Jun 2018 | PSC07 | Cessation of Franco Rossi as a person with significant control on 6 March 2018 | |
04 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
27 Jan 2017 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
01 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 5 April 2016 | |
01 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 5 April 2015 | |
26 Sep 2016 | AA | Micro company accounts made up to 30 April 2016 | |
11 Aug 2016 | AP01 | Appointment of Mr Giancarlo Tedeschi as a director on 11 August 2016 | |
01 Jul 2016 | AR01 |
Annual return
Statement of capital on 2016-07-01
Statement of capital on 2016-12-01
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27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
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02 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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14 May 2014 | TM01 | Termination of appointment of Marco Jaeggi as a director | |
14 May 2014 | AP01 | Appointment of Mr Alessandro Galbiati as a director | |
14 May 2014 | AD01 | Registered office address changed from , 6th Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom on 14 May 2014 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |