Kettlewell House Ltd was setup in 2007, it's status is listed as "Active". The company has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | 01 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 September 2020 | |
| MA - Memorandum and Articles | 29 September 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| AD01 - Change of registered office address | 01 April 2019 | |
| PSC02 - N/A | 26 March 2019 | |
| PSC07 - N/A | 26 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AD01 - Change of registered office address | 10 October 2018 | |
| AD01 - Change of registered office address | 10 October 2018 | |
| RESOLUTIONS - N/A | 16 August 2018 | |
| MR01 - N/A | 08 August 2018 | |
| AP04 - Appointment of corporate secretary | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| RP04CS01 - N/A | 15 January 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 08 October 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| MA - Memorandum and Articles | 16 March 2015 | |
| RESOLUTIONS - N/A | 15 December 2014 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AD01 - Change of registered office address | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 225 - Change of Accounting Reference Date | 23 February 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 February 2008 | |
| NEWINC - New incorporation documents | 20 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2009 | Fully Satisfied |
N/A |
| Debenture | 23 February 2008 | Fully Satisfied |
N/A |
