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THE KEMPTON CONSULTANCY LIMITED

Company number 02720227

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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)
13 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
03 Jan 2024 AD01 Registered office address changed from 6 Abbey Wood Sunningdale Ascot SL5 9SW England to The Acorn the Acorn Northmead Drive Poole Dorset BH17 7XZ on 3 January 2024
21 Jun 2023 AA Micro company accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
07 Mar 2022 AP01 Appointment of Mr Nicholas Vincent Le Druillenec as a director on 5 March 2022
17 Jan 2022 CERTNM Company name changed the music channel LIMITED\certificate issued on 17/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 TM02 Termination of appointment of Barbara Ann Kempton as a secretary on 12 January 2022
12 Jan 2022 AP03 Appointment of Mr Nicholas Vincent Le Druillenec as a secretary on 12 January 2022
12 Jan 2022 AP01 Appointment of Mrs Barbara Ann Kempton as a director on 12 January 2022
27 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
25 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to 6 Abbey Wood Sunningdale Ascot SL5 9SW on 1 June 2020
01 Jun 2020 CH03 Secretary's details changed for Mrs Barbara Ann Kempton on 30 May 2020
01 Jun 2020 CH01 Director's details changed for Mr Paul William Kempton on 30 May 2020
01 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates