KEMPTON PARK HOLDING COMPANY LIMITED filing history - Find and update company information

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KEMPTON PARK HOLDING COMPANY LIMITED

Company number 00011675

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3LN on 8 February 2024	View PDF Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3LN on 8 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024	View PDF Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024	View PDF Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	TM02	Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023	View PDF Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022	View PDF Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 11 January 2023	View PDF Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CH01	Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018	View PDF Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CH03	Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018	View PDF Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AP01	Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017	View PDF Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM01	Termination of appointment of Steven Ashfield as a director on 1 February 2017	View PDF Termination of appointment of Steven Ashfield as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP03	Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017	View PDF Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)

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