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KARNDEAN INTERNATIONAL LIMITED

Company number 01612506

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
23 Oct 2023	AP01	Appointment of Mr. Edward Richard Miller Perrin as a director on 19 October 2023	View PDF Appointment of Mr. Edward Richard Miller Perrin as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr. Peter Geoffrey Wood as a director on 19 October 2023	View PDF Appointment of Mr. Peter Geoffrey Wood as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs. Melanie Fleur Carson as a director on 19 October 2023	View PDF Appointment of Mrs. Melanie Fleur Carson as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Paul Daniel Barratt as a director on 2 October 2023	View PDF Termination of appointment of Paul Daniel Barratt as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023	TM01	Termination of appointment of Alan Victor Massey as a director on 31 March 2023	View PDF Termination of appointment of Alan Victor Massey as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP03	Appointment of Mr Mark Maddrell as a secretary on 5 August 2022	View PDF Appointment of Mr Mark Maddrell as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Matthew Richard Radburn as a secretary on 5 August 2022	View PDF Termination of appointment of Matthew Richard Radburn as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
04 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	TM01	Termination of appointment of Daniel William Nelson Walker as a director on 31 January 2020	View PDF Termination of appointment of Daniel William Nelson Walker as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC02	Notification of Karndean Holdings Limited as a person with significant control on 15 January 2020	View PDF Notification of Karndean Holdings Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Michael Thomas Frederick Walker as a person with significant control on 15 January 2020	View PDF Cessation of Michael Thomas Frederick Walker as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
02 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	PSC07	Cessation of Linda Mary Walker as a person with significant control on 9 October 2018	View PDF Cessation of Linda Mary Walker as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	PSC04	Change of details for Mr Michael Thomas Frederick Walker as a person with significant control on 9 October 2018	View PDF Change of details for Mr Michael Thomas Frederick Walker as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)

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KARNDEAN INTERNATIONAL LIMITED

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