KELVINGTON DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 07591275 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2011 |
| Age | 13 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
KELVINGTON DEVELOPMENT LIMITED is an active private limited company with number 07591275. It was incorporated 13 years, 2 months, 10 days ago, on 05 April 2011. The company address is 7 Lower Brook Street, Oswestry, SY11 2HG, Shropshire.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Cessation of a person with significant control
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-28
Psc name: Clara Murtula
Documents
Cessation of a person with significant control
Date: 28 Sep 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-01
Psc name: Costanza Fino
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Notification of a person with significant control
Date: 05 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-01
Psc name: Giandomenico Palermiti
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Costanza Fino
Termination date: 2021-05-01
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Giandomenico Palermiti
Appointment date: 2021-05-01
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dominik Gerhard Risch
Notification date: 2021-03-01
Documents
Cessation of a person with significant control
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paolo Mecucci
Cessation date: 2021-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-01
Officer name: Paolo Mecucci
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simona Matuonto
Appointment date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Costanza Fino
Appointment date: 2018-08-08
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Notification of a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-02
Psc name: Clara Murtula
Documents
Notification of a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Costanza Fino
Notification date: 2018-07-02
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-02
Psc name: Robert Uckerman
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giancarlo Tedeschi
Cessation date: 2018-07-02
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Giancarlo Tedeschi
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alessandro Galbiati
Cessation date: 2018-07-02
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessandro Galbiati
Termination date: 2018-07-02
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-23
Psc name: Paolo Mecucci
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paolo Mecucci
Appointment date: 2018-04-23
Documents
Cessation of a person with significant control
Date: 15 Jun 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Franco Rossi
Cessation date: 2018-03-06
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Second filing of annual return with made up date
Date: 01 Dec 2016
Action Date: 05 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-04-05
Documents
Second filing of annual return with made up date
Date: 01 Dec 2016
Action Date: 05 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giancarlo Tedeschi
Appointment date: 2016-08-11
Documents
Annual return company
Date: 01 Jul 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Jaeggi
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Galbiati
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Change date: 2014-05-14
Old address: , 6th Floor, 32 Ludgate Hill, London, EC4M 7DR, United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pcl Directors (Uk) Ltd
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edna Nino
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 05 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-05
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tw Directors (Uk) Ltd
Documents
Appoint corporate director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Pcl Directors (Uk) Ltd
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 05 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-05
Officer name: Mr Marco Silvio Jaeggi
Documents
Some Companies
BROADOAK FINANCIAL CONSULTING LTD
17 HEATHER GRANGE,OTTERY ST. MARY,EX11 1XZ
| Number: | 09815051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COUNTRY PROPERTIES (LETCHWORTH) LIMITED
UNIT 1B FOCUS 4,LETCHWORTH GARDEN CITY,SG6 2TU
| Number: | 03932656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR BEAUMONT HOUSE,LONDON,SW20 0LW
| Number: | 11738511 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,LONDON,W1T 6QW
| Number: | 10739629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HAMILTON TERRACE,WARWICKSHIRE,CV32 4LY
| Number: | 04508923 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ST DAVIDS CRESCENT,CARDIFF,CF5 4GN
| Number: | 09740016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |