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KEMPSTER PROPERTY COMPANY LIMITED

Company number 12644537

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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 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2024 DS01 Application to strike the company off the register
16 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
31 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Feb 2024 AD01 Registered office address changed from The Melrose Hotel at the Beach Marine Parade East Clacton-on-Sea CO15 6AD England to 94 Gosden Hill Road Guildford GU4 7JB on 17 February 2024
16 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
27 Apr 2023 TM01 Termination of appointment of Alex Kempster Humphreys as a director on 26 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
21 Mar 2022 PSC04 Change of details for Mr Stuart Kempster Humphreys as a person with significant control on 22 January 2022
20 Mar 2022 CH01 Director's details changed for Mr Stuart Kempster Humphreys on 20 March 2022
20 Mar 2022 CH01 Director's details changed for Mrs. Arja Helina Humphreys on 20 March 2022
20 Mar 2022 CH03 Secretary's details changed for Arja Helina Humphreys on 20 March 2022
20 Mar 2022 PSC04 Change of details for Mr Stuart Kempster Humphreys as a person with significant control on 22 January 2022
20 Mar 2022 PSC04 Change of details for Mr Alex Kempster Humphreys as a person with significant control on 20 March 2022
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Jan 2022 AD01 Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to The Melrose Hotel at the Beach Marine Parade East Clacton-on-Sea CO15 6AD on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr John Geoffrey Cousens Beard as a director on 31 January 2022
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Nov 2020 AP01 Appointment of Mrs. Arja Helina Humphreys as a director on 15 November 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
04 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-04
  • GBP 10