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KEMBLEWOOD ONE LIMITED

Company number 08991991

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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)
22 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
28 Mar 2023 PSC04 Change of details for Mr James Matthew Adam Krauer as a person with significant control on 1 February 2019
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
22 Apr 2021 PSC07 Cessation of Albert Victor Krauer as a person with significant control on 1 February 2019
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 April 2019
07 Sep 2020 TM01 Termination of appointment of Albert Victor Krauer as a director on 1 February 2019
17 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2020.
16 Jul 2018 CH01 Director's details changed for Mr Albert Victor Krauer on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Albert Victor Krauer as a person with significant control on 16 July 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015