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) |
|---|---|---|---|
| 08 Oct 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 02 Oct 2018 | AP01 | Appointment of Mr Nicholas James Bush as a director on 24 September 2018 | |
| 02 Oct 2018 | TM02 | Termination of appointment of Terence Crofton Horner as a secretary on 24 September 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Terence Crofton Horner as a director on 24 September 2018 | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 13 Sep 2018 | PSC01 | Notification of Nicholas James Bush as a person with significant control on 28 August 2018 | |
| 13 Sep 2018 | PSC07 | Cessation of Martyn Leslie Dyer as a person with significant control on 28 August 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Terence Crofton Horner as a director on 7 May 2018 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Evan Glyn Hughes as a director on 7 May 2018 | |
| 19 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 30 Jul 2017 | PSC04 | Change of details for Mr Martyn Leslie Dyer as a person with significant control on 30 July 2017 | |
| 30 Jul 2017 | CH01 | Director's details changed for Mr Evan Glyn Hughes on 30 July 2017 | |
| 30 Jul 2017 | CH03 | Secretary's details changed for Mr Terence Crofton Horner on 30 July 2017 | |
| 30 Jul 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 30 July 2017 | |
| 05 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 08 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 30 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 01 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | TM02 | Termination of appointment of Martyn Dyer as a secretary | |
| 21 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 12 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders |