KERR 2 LIMITED

Company number 00687187

Date	Type	Description	View / Download
16 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
11 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
11 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
11 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Jul 2018	AD01	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018	(1 page)
09 Jul 2018	PSC05	Change of details for Kerr 1 Limited as a person with significant control on 2 July 2018	(2 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 Jun 2018	MR04	Satisfaction of charge 006871870025 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(5 pages)
06 Dec 2017	PSC05	Change of details for Fw Kerridge (Holdings) Ltd as a person with significant control on 25 July 2017	(2 pages)
29 Sep 2017	MR01	Registration of charge 006871870025, created on 21 September 2017	(14 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Aug 2017	PSC07	Cessation of F W K (Holdings) Limited as a person with significant control on 17 July 2017	(1 page)
30 Aug 2017	PSC02	Notification of Fw Kerridge (Holdings) Ltd as a person with significant control on 17 July 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Mark William Kerridge as a person with significant control on 24 July 2017	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 22 in full	(4 pages)
15 Aug 2017	MR04	Satisfaction of charge 23 in full	(4 pages)
07 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 Aug 2017	MR04	Satisfaction of charge 20 in full	(4 pages)
26 Jul 2017	CH01	Director's details changed for Simon Lane on 25 July 2017	(2 pages)
25 Jul 2017	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
25 Jul 2017	CH01	Director's details changed for Mr Jeremy Clarke on 25 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Matthew Thomas Carrick Allom as a director on 24 July 2017	(1 page)