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KEPLAR NORWOOD LIMITED

Company number 07476043

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	PSC05	Change of details for G T Everall Limited as a person with significant control on 25 October 2022	View PDF Change of details for G T Everall Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC05	Change of details for G T Everall Limited as a person with significant control on 25 October 2022	View PDF Change of details for G T Everall Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Gilbride Shimizu Limited as a person with significant control on 25 October 2022	View PDF Cessation of Gilbride Shimizu Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH19	Statement of capital on 16 November 2022 GBP 302	View PDF Statement of capital on 16 November 2022 GBP 302 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH06	Cancellation of shares. Statement of capital on 25 October 2022 GBP 151	View PDF Cancellation of shares. Statement of capital on 25 October 2022 GBP 151 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2022	CAP-SS	Solvency Statement dated 21/10/22	View PDF Solvency Statement dated 21/10/22 - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/10/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 21/10/2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	PSC05	Change of details for Macedo and Everall Limited as a person with significant control on 12 November 2021	View PDF Change of details for Macedo and Everall Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2019	PSC05	Change of details for Macedo and Everall Limited as a person with significant control on 9 January 2019	View PDF Change of details for Macedo and Everall Limited as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC05	Change of details for Macedo and Everall Limited as a person with significant control on 9 January 2019	View PDF Change of details for Macedo and Everall Limited as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr George Timothy Leaning on 9 January 2019	View PDF Director's details changed for Mr George Timothy Leaning on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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KEPLAR NORWOOD LIMITED

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