- 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) |
---|---|---|---|
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
|
|
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
|
|
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
|
|
03 Dec 2013 | CH01 | Director's details changed for Roger Noel Donegan on 1 October 2013 |