KIMBERLEY LONDON LIMITED

Company number 08350763

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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)
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 6 st. Albans Grove London W8 5PN England to 37 Victoria Road London W8 5RF on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 126-134 Baker Street London W1U 6UE to 37 Victoria Road London W8 5RF on 22 June 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
14 Aug 2014 AD01 Registered office address changed from 6 St Albans Grove London W8 5PR to 126-134 Baker Street London W1U 6UE on 14 August 2014
13 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
22 Jan 2013 TM02 Termination of appointment of Mark Wainwright as a secretary
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted