KIMBERLY AUDREY LIMITED: Filings

  • Overview

    Company NameKIMBERLY AUDREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06182236
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIMBERLY AUDREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    80 pagesAA

    Termination of appointment of Robert Hugh Douglas Darrington as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Robert Giles Tremaine as a director on Mar 24, 2025

    2 pagesAP01

    Confirmation statement made on Mar 23, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 15,288,850
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 3,459,622
    3 pagesSH01

    Full accounts made up to Mar 31, 2024

    79 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 061822360003

    1 pagesMR05

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Nigel Whitehall as a director on Nov 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    5 pagesCS01

    Appointment of Kevin Sutherby as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Robert Hugh Douglas Darrington as a director on Oct 31, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on Jul 28, 2022

    • Capital: GBP 2,630,827
    3 pagesSH01

    Termination of appointment of Robert Latoche as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on May 25, 2022

    2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on May 25, 2022

    1 pagesTM02

    Termination of appointment of Brian Michael Larkin as a director on Apr 01, 2022

    1 pagesTM01

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Cessation of Jeffrey Lawrence Fox as a person with significant control on Dec 02, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0