W.R.KERN ORGANISATION LIMITED(THE)
Company number 00928594
- Company Overview for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- Filing history for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- People for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- Charges for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
- More for W.R.KERN ORGANISATION LIMITED(THE) (00928594)
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) |
---|---|---|---|
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
|
|
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 | |
27 Apr 2023 | AP04 | Appointment of Informa Cosec Limited as a secretary on 17 April 2023 | |
21 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |