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KIVELLS LIMITED

Company number 08519705

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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)
29 Dec 2017 AA Full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
18 Jan 2017 AA Full accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,090
16 Jun 2016 CH01 Director's details changed for Mr David Charles Kivell on 8 May 2016
16 Jun 2016 CH01 Director's details changed for Mr Kevin Christopher Sloane Hicks on 8 May 2016
16 Jun 2016 CH01 Director's details changed for Mr Walter Mark Bunt on 8 May 2016
16 Jun 2016 CH01 Director's details changed for Mr Mark William Bromell on 8 May 2016
16 Jun 2016 CH01 Director's details changed for Mr Simon Ralph Peter Alford on 8 May 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,090
08 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,070
16 Apr 2015 AA Full accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 535
28 Jun 2013 MR01 Registration of charge 085197050001
21 May 2013 AP01 Appointment of Mr Walter Mark Bunt as a director
20 May 2013 CERTNM Company name changed mmksd LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
20 May 2013 CONNOT Change of name notice
16 May 2013 TM01 Termination of appointment of Barbara Kahan as a director
15 May 2013 AP01 Appointment of Mr Simon Ralph Peter Alford as a director
15 May 2013 AP01 Appointment of Mr Mark William Bromell as a director
15 May 2013 AP01 Appointment of Mr David Charles Kivell as a director
13 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 535