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KEMLEY HOUSE FREEHOLD ACQUISITION COMPANY LIMITED

Company number 12855409

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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)
10 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Professor Vinod Goel as a director on 19 October 2023	View PDF Appointment of Professor Vinod Goel as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	TM01	Termination of appointment of Johannes Van Nieuwkerk as a director on 12 June 2023	View PDF Termination of appointment of Johannes Van Nieuwkerk as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Kevin Arthur Dale as a director on 19 May 2023	View PDF Appointment of Mr Kevin Arthur Dale as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AD01	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023	View PDF Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	AD01	Registered office address changed from 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022	View PDF Registered office address changed from 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 24 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR01	Registration of charge 128554090002, created on 15 March 2021	View PDF Registration of charge 128554090002, created on 15 March 2021 - link opens in a new window - 38 pages (38 pages)
05 Apr 2021	MR01	Registration of charge 128554090001, created on 15 March 2021	View PDF Registration of charge 128554090001, created on 15 March 2021 - link opens in a new window - 49 pages (49 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company for the benefit of its members as a whole having regard section 172(1) of the companies act 2006, 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company for the benefit of its members as a whole having regard section 172(1) of the companies act 2006, 15/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 34	View PDF Incorporation Statement of capital on 2020-09-03 GBP 34 - link opens in a new window - 22 pages (22 pages)

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