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KIMELL OLD LTD

Company number 04604262

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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 Mar 2024 CERTNM Company name changed kimell LTD\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-24
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 29 November 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 29 November 2021
29 Nov 2021 AA Micro company accounts made up to 29 November 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 TM01 Termination of appointment of Balwant Singh Sohal as a director on 5 September 2021
30 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Nov 2020 AD01 Registered office address changed from Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU England to Unit V6 Topham Drive Aintree Racecourse Retail & Business Park Liverpool L9 5AL on 30 November 2020
29 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
02 Dec 2016 AD01 Registered office address changed from 169 New Hey Road Huddersfield HD3 4GD to Unit B3, Graylaw Ind Est Wareing Road Aintree Liverpool L9 7AU on 2 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
16 Jan 2015 AD01 Registered office address changed from 71-73 Randall Drive Liverpool Merseyside L30 2PB to 169 New Hey Road Huddersfield HD3 4GD on 16 January 2015