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KEMBLE DEVELOPMENTS LIMITED

Company number 08100417

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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)
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
02 May 2019 AP01 Appointment of Mrs Tinka Madelon Veldhuis as a director on 1 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Rachel Natasha Fletcher as a director on 7 June 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AP01 Appointment of Mrs Rachel Natasha Fletcher as a director on 1 July 2016
21 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101,000
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 101,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 101,000
11 Mar 2014 AD01 Registered office address changed from Berrington House 2 St Nicholas Street Hereford Herefordshire HR4 0BQ on 11 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 TM01 Termination of appointment of Annette Castro-Griffiths as a director
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 101,000
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company approved the creation of 100000 preference shares of £1 each in the capital of the company 31/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,000
20 Jun 2012 AP01 Appointment of Mrs Annette Cidaney Castro-Griffiths as a director