KETTLEWELL HOUSE AND OPERATIONS LIMITED

Company number 10964879

Date	Type	Description	View / Download
13 Oct 2021	TM01	Termination of appointment of David Andrew Smith as a director on 30 September 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 30 September 2021	(2 pages)
05 Sep 2021	AA	Full accounts made up to 30 September 2020	(29 pages)
23 Jun 2021	TM01	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
13 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
24 Sep 2019	PSC07	Cessation of Kettlewell House Limited as a person with significant control on 2 August 2018	(1 page)
17 Apr 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
18 Dec 2018	AP01	Appointment of Sir David Behan as a director on 20 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr John Anthony Ransford as a director on 30 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Sir William Henry Weston Wells as a director on 30 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 30 November 2018	(2 pages)
27 Nov 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
19 Oct 2018	PSC02	Notification of Hc-One Alium Parentco Limited as a person with significant control on 1 August 2018	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Aug 2018	MR01	Registration of charge 109648790001, created on 1 August 2018	(37 pages)
15 Aug 2018	MR01	Registration of charge 109648790002, created on 1 August 2018	(37 pages)
03 Aug 2018	AD01	Registered office address changed from Kettlewell Hill Chobham Road Woking Surrey GU21 4HX United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH on 3 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of William Ernest Graham as a director on 31 July 2018	(1 page)