JAMES KEMBALL LIMITED filing history - Find and update company information

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JAMES KEMBALL LIMITED

Company number 01146764

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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 Jan 2024	TM01	Termination of appointment of Kevin Richard Williams as a director on 15 January 2024	View PDF Termination of appointment of Kevin Richard Williams as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Oct 2022	AP01	Appointment of Mr Iain Robert Liddell as a director on 21 September 2022	View PDF Appointment of Mr Iain Robert Liddell as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AD01	Registered office address changed from 1 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 17 August 2021	View PDF Registered office address changed from 1 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Feb 2021	AA01	Previous accounting period shortened from 1 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 1 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 1 July 2020	View PDF Previous accounting period extended from 31 March 2020 to 1 July 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	MR04	Satisfaction of charge 011467640012 in full	View PDF Satisfaction of charge 011467640012 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
22 Nov 2019	AP01	Appointment of Mr Kevin Richard Williams as a director on 22 November 2019	View PDF Appointment of Mr Kevin Richard Williams as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Kim Overman as a director on 22 November 2019	View PDF Termination of appointment of Kim Overman as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Roger George Clements as a director on 22 November 2019	View PDF Termination of appointment of Roger George Clements as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP03	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019	View PDF Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM02	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019	View PDF Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of Barry George Tuck as a director on 31 July 2019	View PDF Termination of appointment of Barry George Tuck as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
19 Dec 2018	AP01	Appointment of Mr Kim Overman as a director on 10 December 2018	View PDF Appointment of Mr Kim Overman as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Mr Roger George Clements as a director on 10 December 2018	View PDF Appointment of Mr Roger George Clements as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

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