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KEMP FAMILY LIMITED

Company number 07392454

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
09 Aug 2023 TM02 Termination of appointment of Sarah Browne as a secretary on 13 January 2023
24 Jan 2023 CERTNM Company name changed ultra surefire group LIMITED\certificate issued on 24/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
20 Jan 2023 PSC04 Change of details for Mr Peter Kemp as a person with significant control on 11 January 2023
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 AP03 Appointment of Sarah Browne as a secretary on 24 December 2020
18 Jan 2021 TM02 Termination of appointment of Johanna Linda Cherriman as a secretary on 24 December 2020
05 Oct 2020 TM02 Termination of appointment of Samina Ally as a secretary on 15 June 2020
05 Oct 2020 AP03 Appointment of Mrs Johanna Linda Cherriman as a secretary on 15 June 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
06 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
24 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
07 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 CH01 Director's details changed for Mr Marcus Peter Kemp on 30 September 2015