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KINGWELL (KEYHAVEN) LIMITED

Company number 12382168

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	PSC05	Change of details for Belport Investments Llp as a person with significant control on 15 February 2024	View PDF Change of details for Belport Investments Llp as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024	View PDF Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CERTNM	Company name changed belport (keyhaven) LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed belport (keyhaven) LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD01	Registered office address changed from Estate Office Culworth Grounds Culworth Banbury OX17 2HW United Kingdom to Little Birches Bockleton Tenbury Wells WR15 8QA on 11 August 2023	View PDF Registered office address changed from Estate Office Culworth Grounds Culworth Banbury OX17 2HW United Kingdom to Little Birches Bockleton Tenbury Wells WR15 8QA on 11 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Charles Ernest Ross Buckley as a director on 12 June 2023	View PDF Termination of appointment of Charles Ernest Ross Buckley as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Stephen John Pettit on 14 March 2023	View PDF Director's details changed for Mr Stephen John Pettit on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Andrew John Pettit on 14 March 2023	View PDF Director's details changed for Mr Andrew John Pettit on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	MR01	Registration of charge 123821680001, created on 29 June 2020	View PDF Registration of charge 123821680001, created on 29 June 2020 - link opens in a new window - 9 pages (9 pages)
22 Feb 2020	AP01	Appointment of Mr Stephen John Pettit as a director on 10 February 2020	View PDF Appointment of Mr Stephen John Pettit as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	AP01	Appointment of Mr Andrew John Pettit as a director on 10 February 2020	View PDF Appointment of Mr Andrew John Pettit as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KINGWELL (KEYHAVEN) LIMITED

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