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KEMBLE CEDAR BROOK SPV LIMITED

Company number 13348614

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
18 Apr 2024 CH01 Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
17 Apr 2024 CH01 Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024
22 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
27 Mar 2023 CH01 Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
27 Mar 2023 CH01 Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
27 Mar 2023 MR01 Registration of charge 133486140006, created on 24 March 2023
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Aug 2022 AD01 Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
26 Aug 2022 CH01 Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022
26 Aug 2022 PSC05 Change of details for Kemble Cedar Brook Holdco Spv Ltd as a person with significant control on 26 August 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Jan 2022 MR01 Registration of charge 133486140005, created on 13 January 2022
19 Jan 2022 MR01 Registration of charge 133486140001, created on 13 January 2022
19 Jan 2022 MR01 Registration of charge 133486140002, created on 13 January 2022
19 Jan 2022 MR01 Registration of charge 133486140003, created on 13 January 2022
19 Jan 2022 MR01 Registration of charge 133486140004, created on 13 January 2022
18 Jun 2021 AP01 Appointment of Ms Nicola Elia Renee Winwood as a director on 18 June 2021
21 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-21
  • GBP 100