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KIMMERIDGE REAL ESTATE LTD

Company number 09875157

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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 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
30 Sep 2021 PSC08 Notification of a person with significant control statement
09 Sep 2021 PSC07 Cessation of Michael Alan Burden as a person with significant control on 7 September 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,205
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital of the company be sub divided 10/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AP01 Appointment of Mr Joshua Nash Beebee as a director on 9 March 2021
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
03 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Dec 2016 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
18 Mar 2016 SH08 Change of share class name or designation