- Company Overview for 12 KELVIN GROVE LTD (06053700)
- Filing history for 12 KELVIN GROVE LTD (06053700)
- People for 12 KELVIN GROVE LTD (06053700)
- More for 12 KELVIN GROVE LTD (06053700)
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) |
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02 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
17 Sep 2018 | PSC01 | Notification of Jessica Faye Tagg as a person with significant control on 17 September 2018 | |
17 Sep 2018 | PSC01 | Notification of Sam Thomas Budd as a person with significant control on 17 September 2018 | |
03 Sep 2018 | AP03 | Appointment of Mr Sam Thomas Budd as a secretary on 3 September 2018 | |
03 Sep 2018 | TM02 | Termination of appointment of Abigail Margaret Wheatley as a secretary on 3 September 2018 | |
03 Sep 2018 | AP01 | Appointment of Ms Jessica Faye Tagg as a director on 3 September 2018 | |
03 Sep 2018 | PSC07 | Cessation of James Roberton Harvey as a person with significant control on 3 September 2018 | |
08 Aug 2018 | TM02 | Termination of appointment of Jeremy Adam Ashbee as a secretary on 8 August 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
20 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
16 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
07 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
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20 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
20 Oct 2015 | AP01 | Appointment of Dr Jeremy Adam Ashbee as a director on 18 October 2015 | |
18 Oct 2015 | AP03 | Appointment of Dr Abigail Margaret Wheatley as a secretary on 18 October 2015 | |
30 Aug 2015 | TM01 | Termination of appointment of Russell Albert as a director on 28 August 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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06 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
21 Aug 2013 | AP03 | Appointment of Dr Jeremy Adam Ashbee as a secretary | |
21 Aug 2013 | TM02 | Termination of appointment of Jeremy Ashbee as a secretary | |
04 Aug 2013 | CH01 | Director's details changed for Mr Russell Russell Albert on 4 August 2013 | |
04 Aug 2013 | AP03 | Appointment of Mr Jeremy Adam Ashbee as a secretary |