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KELVEDON CAPITAL LTD

Company number 12437685

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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)
25 Apr 2024	MR04	Satisfaction of charge 124376850001 in full	View PDF Satisfaction of charge 124376850001 in full - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2023	AD01	Registered office address changed from The Sibner Partnership 3 Shortlands London W6 8DA England to 43 Kelvedon Road London SW6 5BP on 24 October 2023	View PDF Registered office address changed from The Sibner Partnership 3 Shortlands London W6 8DA England to 43 Kelvedon Road London SW6 5BP on 24 October 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	CH01	Director's details changed for Wilfred Van Geest on 24 August 2022	View PDF Director's details changed for Wilfred Van Geest on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Thomas Wolfe as a director on 12 August 2022	View PDF Termination of appointment of Thomas Wolfe as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of Charlotte Wolfe as a director on 12 August 2022	View PDF Termination of appointment of Charlotte Wolfe as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Wilfred Van Geest as a director on 12 August 2022	View PDF Appointment of Wilfred Van Geest as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Tango Charlie Whiskey Holdings Limited as a person with significant control on 12 August 2022	View PDF Cessation of Tango Charlie Whiskey Holdings Limited as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC02	Notification of Sibner Homes Limited as a person with significant control on 12 August 2022	View PDF Notification of Sibner Homes Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD01	Registered office address changed from 1 & 2 the Barn West Stoke Road West Lavant Chichester PO18 9AA England to The Sibner Partnership 3 Shortlands London W6 8DA on 24 August 2022	View PDF Registered office address changed from 1 & 2 the Barn West Stoke Road West Lavant Chichester PO18 9AA England to The Sibner Partnership 3 Shortlands London W6 8DA on 24 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from 173B New Kings Road Fulham London SW6 4SW England to 1 & 2 the Barn West Stoke Road West Lavant Chichester PO18 9AA on 9 November 2020	View PDF Registered office address changed from 173B New Kings Road Fulham London SW6 4SW England to 1 & 2 the Barn West Stoke Road West Lavant Chichester PO18 9AA on 9 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CH01	Director's details changed for Mrs Charlotte Wolfe on 1 September 2020	View PDF Director's details changed for Mrs Charlotte Wolfe on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Thomas Wolfe on 1 September 2020	View PDF Director's details changed for Mr Thomas Wolfe on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MR01	Registration of charge 124376850001, created on 24 June 2020	View PDF Registration of charge 124376850001, created on 24 June 2020 - link opens in a new window - 31 pages (31 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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KELVEDON CAPITAL LTD

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