KETTLEWELL HOUSE LIMITED

Company number 06432463

Date	Type	Description	View / Download
05 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Apr 2019	AD01	Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 1 April 2019	(1 page)
26 Mar 2019	PSC02	Notification of Alium Bidco Ii Limited as a person with significant control on 31 July 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of Graham Care (Yb) Limited as a person with significant control on 31 July 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
10 Oct 2018	AD01	Registered office address changed from 5 Old Bailey 5th Floor London EC4M 7BA England to 5th Floor, 5 Old Bailey London EC4M 7BA on 10 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 5 Old Bailey 5th Floor London EC4M 7BA on 10 October 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Aug 2018	MR01	Registration of charge 064324630005, created on 1 August 2018	(14 pages)
07 Aug 2018	AP04	Appointment of Lhj Secretaries Limited as a secretary on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of David Andrew Smith as a director on 1 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of James Justin Hutchens as a director on 1 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Helen Jayne Wetherall as a director on 1 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Zoe Amy Rizzuto as a director on 1 August 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 7 August 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from Kettlewell Hill Chobham Road Woking Surrey GU21 4HX to Southgate House Archer Street Darlington County Durham DL3 6AH on 2 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of William Ernest Graham as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Karen Elizabeth Graham as a director on 31 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr David Andrew Smith as a director on 31 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of William Ernest Graham as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr James Justin Hutchens as a director on 31 July 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Feb 2018	PSC07	Cessation of William Ernest Graham as a person with significant control on 19 November 2016	(1 page)
02 Feb 2018	PSC07	Cessation of Karen Elizabeth Graham as a person with significant control on 19 November 2016	(1 page)
15 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 19/11/2016	(7 pages)