KETTLEWELL HOUSE AND OPERATIONS LIMITED

Company number 10964879

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
14 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
14 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(33 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
27 Mar 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 18 January 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 18 January 2023	(2 pages)
14 Nov 2022	PSC05	Change of details for Salutem Sl Alium Parentco Limited as a person with significant control on 10 November 2022	(2 pages)
08 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
08 Nov 2022	AD02	Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
07 Nov 2022	AD01	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 7 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 4 November 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	(12 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
20 Sep 2022	PSC05	Change of details for Hc-One Alium Parentco Limited as a person with significant control on 1 October 2021	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of John Anthony Ransford as a director on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of James Walter Tugendhat as a director on 30 September 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of David Behan as a director on 30 September 2021	(1 page)
13 Oct 2021	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 13 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of John Steven Godden as a director on 30 September 2021	(2 pages)