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KERRY LONDON LIMITED

Company number 02006558

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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)
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Mark Peter Fletcher as a director on 7 June 2018
12 Jun 2018 TM02 Termination of appointment of Mark Peter Fletcher as a secretary on 7 June 2018
02 Jan 2018 AP01 Appointment of Mr Dean John Calaz as a director on 1 January 2018
02 Jan 2018 AP01 Appointment of Mr Neophytos John Mavromatis as a director on 1 January 2018
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 AP03 Appointment of Mr Mark Peter Fletcher as a secretary on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Mark Peter Fletcher as a director on 26 April 2017
26 Apr 2017 TM02 Termination of appointment of Imogen Frances Lytton Coggan as a secretary on 26 April 2017
25 Jan 2017 TM01 Termination of appointment of Roger Noel Donegan as a director on 25 January 2017
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Nov 2016 AD04 Register(s) moved to registered office address C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB
20 Oct 2016 TM01 Termination of appointment of Stephen Brian Cox as a director on 7 October 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,441,666
08 Jul 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,441,666
20 Oct 2014 TM01 Termination of appointment of Nicholas Pay as a director on 15 October 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Lindsey Visconti as a director
08 Apr 2014 TM01 Termination of appointment of Patrick Kelly as a director
03 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,441,666
03 Dec 2013 CH01 Director's details changed for Roger Noel Donegan on 1 October 2013