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12 KELVIN GROVE LTD

Company number 06053700

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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