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KARNDEAN INTERNATIONAL LIMITED

Company number 01612506

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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)
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
02 Aug 2018 PSC04 Change of details for Mrs Linda Mary Walker as a person with significant control on 2 August 2018
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Feb 2016 TM01 Termination of appointment of Peter Wood as a director on 22 February 2016
24 Feb 2016 TM01 Termination of appointment of Edward Richard Miller Perrin as a director on 22 February 2016
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,900
02 Mar 2015 TM01 Termination of appointment of Gregory Stephen Parker as a director on 27 February 2015
13 Feb 2015 AP03 Appointment of Mr Matthew Richard Radburn as a secretary on 16 January 2015
13 Feb 2015 AP01 Appointment of Mr Matthew Richard Radburn as a director on 16 January 2015
13 Feb 2015 TM02 Termination of appointment of Gregory Stephen Parker as a secretary on 16 January 2015
17 Nov 2014 AP01 Appointment of Mr Edward Richard Miller Perrin as a director on 3 November 2014
10 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,900
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Mrs Fleur Michelle Tibbitts as a director
17 Jan 2014 AP03 Appointment of Mr Gregory Stephen Parker as a secretary
17 Jan 2014 TM02 Termination of appointment of Alan Massey as a secretary
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,900
02 Apr 2013 TM01 Termination of appointment of Philip Moffat as a director
08 Jan 2013 AP01 Appointment of Mr Peter Wood as a director
07 Jan 2013 AP01 Appointment of Mr Paul Daniel Barratt as a director