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KEXGILL (CRANBROOK) LIMITED

Company number 11428749

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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)
14 Nov 2024 TM02 Termination of appointment of Valerie Fish as a secretary on 31 October 2024
14 Nov 2024 AP03 Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
09 Jul 2024 MR01 Registration of charge 114287490006, created on 2 July 2024
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Mar 2024 AP01 Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Miss Tong Fang as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Apr 2023 PSC05 Change of details for Kexgill Limited as a person with significant control on 6 April 2023
04 Apr 2023 AA Accounts for a small company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
12 Mar 2021 AA Accounts for a small company made up to 30 June 2020
10 Dec 2020 MR04 Satisfaction of charge 114287490001 in full
10 Dec 2020 MR04 Satisfaction of charge 114287490002 in full
10 Dec 2020 MR04 Satisfaction of charge 114287490003 in full
10 Dec 2020 MR04 Satisfaction of charge 114287490004 in full
08 Dec 2020 MR01 Registration of charge 114287490005, created on 3 December 2020
12 Nov 2020 PSC02 Notification of Kexgill Limited as a person with significant control on 10 November 2020
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Feb 2020 AD01 Registered office address changed from 56 Cottingham Road Hull East Yorkshire HU6 7RA United Kingdom to 13 Salmon Grove Hull East Yorkshire HU6 7SX on 20 February 2020
19 Aug 2019 MR01 Registration of charge 114287490004, created on 9 August 2019