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M. KETTLEWELL HOLDINGS LIMITED

Company number 12342080

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Jul 2023 CH01 Director's details changed for Mr Paul Robert Kettlewell on 9 July 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
16 Dec 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
17 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with updates
29 Jan 2021 CH03 Secretary's details changed for Mrs Angela Kathleen Kettlewell on 29 January 2021
29 Jan 2021 CH03 Secretary's details changed for Mrs Angela Kathleen Kettlewell on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Miss Angela Kathleen Kettlewell on 29 January 2021
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 PSC04 Change of details for Mr Paul Robert Kettlewell as a person with significant control on 14 April 2020
22 Apr 2020 PSC07 Cessation of Trevor Malcolm Kettlewell as a person with significant control on 14 April 2020
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 4,303,772