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KETTLEWELL HOUSE LIMITED

Company number 06432463

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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)
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 MR01 Registration of charge 064324630004, created on 21 December 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/01/2018.
08 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements with lender/company business 25/06/2015
16 Mar 2015 MA Memorandum and Articles of Association
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/11/2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Kettlewell House Kettlewell Hill Chobham Road Woking Surrey GU21 4HX England on 30 November 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr William Ernest Graham on 19 November 2009
20 Nov 2009 AD01 Registered office address changed from Kettlewell House Chobham Road Woking Surrey GU21 4HX on 20 November 2009