KEVIN PROBERT EM/DROITWICH LIMITED
Company number 08551164
- Company Overview for KEVIN PROBERT EM/DROITWICH LIMITED (08551164)
- Filing history for KEVIN PROBERT EM/DROITWICH LIMITED (08551164)
- People for KEVIN PROBERT EM/DROITWICH LIMITED (08551164)
- More for KEVIN PROBERT EM/DROITWICH LIMITED (08551164)
| 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) |
|---|---|---|---|
| 27 Mar 2025 | CS01 | Confirmation statement made on 24 March 2025 with no updates | |
| 31 Oct 2024 | AA | Micro company accounts made up to 31 July 2024 | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 28 Mar 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 July 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
| 01 Oct 2022 | MA | Memorandum and Articles of Association | |
| 01 Oct 2022 | RESOLUTIONS |
Resolutions
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| 01 Oct 2022 | SH08 | Change of share class name or designation | |
| 29 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Aug 2022 | AD01 | Registered office address changed from 20 Farundles Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0LX United Kingdom to The Beeches Stourbridge Road Bridgnorth WV15 6AQ on 17 August 2022 | |
| 16 Aug 2022 | PSC07 | Cessation of Kevin Mark Probert as a person with significant control on 11 August 2022 | |
| 16 Aug 2022 | PSC02 | Notification of Ctp Wealth Management Limited as a person with significant control on 11 August 2022 | |
| 16 Aug 2022 | TM01 | Termination of appointment of Kevin Mark Probert as a director on 11 August 2022 | |
| 16 Aug 2022 | AP01 | Appointment of Mr Alexander Round as a director on 11 August 2022 | |
| 16 Aug 2022 | AP01 | Appointment of Mr Gregory Finch as a director on 11 August 2022 | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
| 15 Feb 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 June 2022 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 10 May 2021 | AD01 | Registered office address changed from Marmion House Suite 1, 3rd Floor Copenhagen Street Worcester WR1 2HB England to 20 Farundles Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0LX on 10 May 2021 | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |