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W.R.KERN ORGANISATION LIMITED(THE)

Company number 00928594

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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)
20 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Apr 2024 CH01 Director's details changed for Sinead Catherine Davies on 10 April 2024
03 Jan 2024 TM01 Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
03 Jan 2024 AP01 Appointment of Mr Simon Robert Bane as a director on 18 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Oct 2023 PSC02 Notification of Informa Plc as a person with significant control on 2 October 2023
05 Oct 2023 PSC07 Cessation of Tarsus Exhibitions & Publishing Limited as a person with significant control on 2 October 2023
03 Oct 2023 PSC05 Change of details for Tarsus Exhibitions & Publishing Limited as a person with significant control on 30 September 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,052
02 Oct 2023 AD01 Registered office address changed from , Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023
04 May 2023 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
04 May 2023 AP01 Appointment of Sinead Catherine Davies as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of Simon Joseph Smith as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of James Douglas Emslie as a director on 17 April 2023
27 Apr 2023 TM02 Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023
27 Apr 2023 AP01 Appointment of Mark Temple-Smith as a director on 17 April 2023