KINNERTON (CONFECTIONERY) CO. LIMITED

Company number 01401107

Date	Type	Description	View / Download
09 May 2017	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 1 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Julia Louise Catton as a director on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Bradley Ian Davis as a director on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Caroline Louise Dennis as a director on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Julia Mary Whiteside as a director on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Rachel Victoria Wyatt as a director on 9 May 2017	(1 page)
13 Apr 2017	AP03	Appointment of Nigel Patrick Hebron as a secretary on 3 April 2017	(3 pages)
13 Mar 2017	TM02	Termination of appointment of Mark Terence Clark as a secretary on 31 January 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Mark Terence Clark as a director on 31 January 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Dominic Simon Lowe as a director on 1 March 2017	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Richard Noel Reilly as a director on 1 November 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mr Mark Terence Clark on 14 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Steven Bernard Knight as a director on 1 July 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000	(8 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 May 2015	MR01	Registration of charge 014011070025, created on 19 May 2015	(14 pages)
19 May 2015	MR04	Satisfaction of charge 18 in full	(2 pages)
19 May 2015	MR01	Registration of charge 014011070026, created on 19 May 2015	(13 pages)
16 Apr 2015	TM01	Termination of appointment of Gordon James Chetwood as a director on 20 March 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(9 pages)
11 Nov 2014	CH01	Director's details changed for Mrs Julia Mary Whiteside on 1 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Richard Noel Reilly on 1 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr David Broughton Clack on 1 November 2014	(2 pages)

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