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KEDLESTON (HATTON HILL) LIMITED

Company number 12128628

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jul 2023 AD01 Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
25 Nov 2021 PSC08 Notification of a person with significant control statement
19 Nov 2021 PSC07 Cessation of Paul Augustine Brosnan as a person with significant control on 11 November 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 500,000
15 Nov 2021 MR01 Registration of charge 121286280002, created on 11 November 2021
12 Nov 2021 MR01 Registration of charge 121286280001, created on 11 November 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Sep 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-30
  • GBP 100