THE ALBERT KENNEDY TRUST

Company number 04494989

Date	Type	Description	View / Download
16 Dec 2019	AP01	Appointment of Mr Martin Brian Collett as a director on 27 November 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Asad Dhunna as a director on 27 November 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Sharon Pearce as a director on 27 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Gavin Anthony Wills as a director on 27 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Stephen Crocker as a director on 27 November 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
15 Jul 2019	AD01	Registered office address changed from Unit B 17-20 Parr Street London N1 7ET England to Sawmill Studios 19-21 Parr Street London N1 7GW on 15 July 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from 48 Chocolate Studios 7 Shepherdess Place London N1 7LJ England to Unit B 17-20 Parr Street London N1 7ET on 5 June 2019	(1 page)
01 Apr 2019	AP01	Appointment of Ms Stephanie Dittmer as a director on 14 November 2018	(2 pages)
01 Apr 2019	AP03	Appointment of Mr Richard Macmillan as a secretary on 26 January 2018 ANNOTATION Clarification a second filed AP03 was registered on 28/09/2021	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Richard Alan Macmillan as a director on 14 November 2018	(2 pages)
01 Apr 2019	AP01	Appointment of Dr Thomas Flynn as a director on 14 November 2018	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Simon Andrew O'hara as a director on 26 January 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Katherine Cowan as a director on 26 January 2019	(1 page)
26 Mar 2019	TM02	Termination of appointment of Simon Ohara as a secretary on 26 January 2019	(1 page)
18 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(46 pages)
16 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(51 pages)
18 Sep 2017	AP01	Appointment of Ms Helen Johnston as a director on 10 December 2016	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Simon Derek Anthony Fillery as a director on 3 June 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Jamie Charles Holyland as a director on 1 February 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(50 pages)
21 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
21 Aug 2016	TM01	Termination of appointment of Samantha Days as a director on 1 June 2016	(1 page)