KERRY SECRETARIAL SERVICES LIMITED
Company number 03427021
- Company Overview for KERRY SECRETARIAL SERVICES LIMITED (03427021)
- Filing history for KERRY SECRETARIAL SERVICES LIMITED (03427021)
- People for KERRY SECRETARIAL SERVICES LIMITED (03427021)
- More for KERRY SECRETARIAL SERVICES LIMITED (03427021)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Micro company accounts made up to 30 April 2024 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 12 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 17 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 17 Sep 2023 | PSC04 | Change of details for Mrs Christina Smith as a person with significant control on 22 August 2023 | |
| 22 Aug 2023 | AD01 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 | |
| 18 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 12 Sep 2022 | PSC07 | Cessation of Nicholas James Bush as a person with significant control on 19 January 2022 | |
| 12 Sep 2022 | PSC01 | Notification of Christina Smith as a person with significant control on 19 January 2022 | |
| 24 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Nicholas James Bush as a director on 19 January 2022 | |
| 24 Jan 2022 | AP01 | Appointment of Mrs Cheryl Heather Phillipson as a director on 19 January 2022 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 21 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 03 Jun 2020 | PSC04 | Change of details for Mr Nicholas James Bush as a person with significant control on 3 June 2020 | |
| 03 Jun 2020 | CH01 | Director's details changed for Mr Nicholas James Bush on 3 June 2020 | |
| 03 Jun 2020 | AD01 | Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 3 June 2020 | |
| 03 Jun 2020 | AD01 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 3 June 2020 | |
| 30 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 18 Feb 2019 | PSC04 | Change of details for Mr Nicholas James Bush as a person with significant control on 18 February 2019 | |
| 18 Feb 2019 | CH01 | Director's details changed for Mr Nicholas James Bush on 18 February 2019 | |
| 18 Feb 2019 | AD01 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 February 2019 |