- Company Overview for KERRY LONDON LIMITED (02006558)
- Filing history for KERRY LONDON LIMITED (02006558)
- People for KERRY LONDON LIMITED (02006558)
- Charges for KERRY LONDON LIMITED (02006558)
- More for KERRY LONDON LIMITED (02006558)
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) |
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31 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
03 Jan 2024 | TM01 | Termination of appointment of Colin John Calder as a director on 31 December 2023 | |
04 Dec 2023 | AD01 | Registered office address changed from C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB to 40 Lime Street 5th Floor London EC3M 7AW on 4 December 2023 | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
21 Apr 2023 | TM01 | Termination of appointment of Rupa Jethwa as a director on 21 April 2023 | |
20 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Oct 2022 | PSC07 | Cessation of Patrick Joseph Kelliher as a person with significant control on 6 April 2016 | |
14 Oct 2022 | PSC02 | Notification of Kelliher Insurance Group Limited as a person with significant control on 6 April 2016 | |
24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
21 Jan 2022 | RP04AP01 | Second filing for the appointment of Mr Carl Gebhard as a director | |
19 Jan 2022 | AP01 |
Appointment of Mr Carl Joseph Gebhard as a director on 16 December 2021
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15 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
10 May 2021 | AP01 | Appointment of Rupa Jethwa as a director on 7 May 2021 | |
11 Jan 2021 | TM01 | Termination of appointment of David Robert Chard as a director on 31 December 2020 | |
18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
17 Jul 2020 | AD02 | Register inspection address has been changed from C/O Kerry London Limited Clare House 1 Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom to Premier House London Road Twickenham TW1 3RJ | |
06 Jan 2020 | TM01 | Termination of appointment of Jane Elizabeth Guyett as a director on 18 December 2019 | |
14 Nov 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Dec 2018 | AP03 | Appointment of Mr Malcolm O'donovan as a secretary on 12 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Malcolm O'donavan as a director on 12 December 2018 |