THE KEG STORE (MANAGEMENT) COMPANY LIMITED
Company number 04227884
- Company Overview for THE KEG STORE (MANAGEMENT) COMPANY LIMITED (04227884)
- Filing history for THE KEG STORE (MANAGEMENT) COMPANY LIMITED (04227884)
- People for THE KEG STORE (MANAGEMENT) COMPANY LIMITED (04227884)
- More for THE KEG STORE (MANAGEMENT) COMPANY LIMITED (04227884)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of Sheng Peng as a director on 20 November 2024 | |
| 22 Oct 2024 | TM01 | Termination of appointment of Antony Michael Delaney as a director on 22 October 2024 | |
| 15 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
| 05 Jun 2024 | AP01 | Appointment of Mr Sheng Peng as a director on 1 June 2024 | |
| 20 Nov 2023 | AP01 | Appointment of Miss Claire Shiner as a director on 20 November 2023 | |
| 15 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 11 Jan 2023 | AP01 | Appointment of Mr Samuel Grant as a director on 11 January 2023 | |
| 22 Nov 2022 | TM01 | Termination of appointment of John Andrew William Summerell as a director on 22 November 2022 | |
| 22 Nov 2022 | TM01 | Termination of appointment of Valeska Peesiew Ting as a director on 22 November 2022 | |
| 23 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jul 2022 | MA | Memorandum and Articles of Association | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with updates | |
| 03 Feb 2022 | RESOLUTIONS |
Resolutions
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| 30 Dec 2021 | AP01 | Appointment of Mr James Chester as a director on 30 December 2021 | |
| 27 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with updates | |
| 24 Feb 2021 | AP01 | Appointment of Mr Andrew William Weeks as a director on 23 February 2021 | |
| 26 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
| 17 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
| 17 Jun 2020 | PSC07 | Cessation of S W Relocations Ltd as a person with significant control on 4 June 2020 | |
| 17 Jun 2020 | TM01 | Termination of appointment of Alan John Brailey as a director on 11 November 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Mr James Harry Yelland as a director on 3 December 2019 |