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KIMBERLEY CAPITAL LIMITED

Company number 10834844

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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)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 AP01 Appointment of Mrs Sonal Shah as a director on 1 July 2023
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Jun 2021 TM01 Termination of appointment of Khimchand Hansraj Chandaria as a director on 20 June 2021
21 Jan 2021 CH01 Director's details changed for Mr Neel Mahendra Shah on 31 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Bhavik Patel on 31 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Khimchand Hansraj Chandaria on 1 January 2019
03 Jan 2021 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to Deekay House 67-69 the Broadway Stanmore HA7 4DJ on 3 January 2021
20 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
05 Jul 2018 PSC05 Change of details for Deekay Holdings (Uk) Limited as a person with significant control on 7 July 2017
02 Jul 2018 PSC02 Notification of Deekay Holdings (Uk) Limited as a person with significant control on 7 July 2017
02 Jul 2018 PSC07 Cessation of Deekay Management Limited as a person with significant control on 7 July 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP .1