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KEMBLE AIRFIELD ESTATES LIMITED

Company number 03736814

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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)
30 Apr 2025	CS01	Confirmation statement made on 16 April 2025 with no updates	View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025	CH03	Secretary's details changed for Ms Suzannah Helen Harvey on 30 April 2025	View PDF Secretary's details changed for Ms Suzannah Helen Harvey on 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025	CH01	Director's details changed for Mrs Suzannah Helen Harvey on 28 April 2025	View PDF Director's details changed for Mrs Suzannah Helen Harvey on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025	CH01	Director's details changed for Mr Simon George Nuttall on 28 April 2025	View PDF Director's details changed for Mr Simon George Nuttall on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025	AD01	Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 28 April 2025	View PDF Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 28 April 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	CH01	Director's details changed for Mr Alan Glen Moreman on 19 February 2025	View PDF Director's details changed for Mr Alan Glen Moreman on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	CH01	Director's details changed for Mrs Suzannah Helen Harvey on 19 February 2025	View PDF Director's details changed for Mrs Suzannah Helen Harvey on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Alan Glen Moreman as a director on 14 April 2022	View PDF Appointment of Mr Alan Glen Moreman as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Christian Andrew Ackroyd as a director on 11 February 2022	View PDF Termination of appointment of Christian Andrew Ackroyd as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 19/03/2019	View PDF Second filing of Confirmation Statement dated 19/03/2019 - link opens in a new window - 8 pages (8 pages)
20 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 19 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019	View PDF Confirmation statement made on 19 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019 - link opens in a new window - 4 pages (4 pages)

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KEMBLE AIRFIELD ESTATES LIMITED

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