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KELVINGTON DEVELOPMENT LIMITED

Company number 07591275

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Company Results (links open in a new window)
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)
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
  • GBP 10,000

Statement of capital on 2016-12-01
  • EUR 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016
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
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/12/2016
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
  • EUR 10,000
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