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Company number 07846810

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of Mrs Zena Dalton as a director on 25 September 2024	View PDF Appointment of Mrs Zena Dalton as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Laura Nash as a director on 25 September 2024	View PDF Appointment of Laura Nash as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Ruth Mayall as a director on 14 March 2024	View PDF Appointment of Ruth Mayall as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
10 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	TM01	Termination of appointment of Polly Symondson as a director on 13 June 2023	View PDF Termination of appointment of Polly Symondson as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CH01	Director's details changed for Phil Davison on 3 March 2023	View PDF Director's details changed for Phil Davison on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Phil Davison as a director on 30 September 2022	View PDF Appointment of Phil Davison as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CERTNM	Company name changed kemp house trust LTD\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed kemp house trust LTD\certificate issued on 13/10/22 RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Shayne Winston Taylor as a director on 30 September 2022	View PDF Termination of appointment of Shayne Winston Taylor as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mrs Suzanne Beattie as a director on 22 March 2022	View PDF Appointment of Mrs Suzanne Beattie as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
12 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Miss Katherine Ellis as a director on 7 September 2021	View PDF Appointment of Miss Katherine Ellis as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Alison Louise Field as a director on 30 June 2021	View PDF Termination of appointment of Alison Louise Field as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Julia Kay Neal as a director on 30 June 2021	View PDF Termination of appointment of Julia Kay Neal as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Geoff Taylor-Smith as a director on 1 December 2020	View PDF Appointment of Mr Geoff Taylor-Smith as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Ms Polly Symondson as a director on 3 December 2019	View PDF Appointment of Ms Polly Symondson as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)

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