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KRUMLIN HALL LIMITED

Company number 05217102

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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)
15 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
08 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Christopher Lee Asher as a director on 1 December 2017
02 Feb 2018 AP01 Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017
20 Oct 2017 AA Full accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 Mar 2016 MR01 Registration of charge 052171020003, created on 21 March 2016
22 Mar 2016 TM02 Termination of appointment of Alan Colin Dixon as a secretary on 11 February 2016
21 Mar 2016 MR01 Registration of charge 052171020002, created on 21 March 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AA03 Resignation of an auditor
26 Feb 2016 AD01 Registered office address changed from C/O the John Reynolds Group Ltd Stamford House Northenden Road Sale Manchester M33 2DH to PO Box LS27 0TS Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS on 26 February 2016
25 Feb 2016 AP01 Appointment of Mr Joseph Edgar Henderson as a director on 11 February 2016
25 Feb 2016 AP01 Appointment of Mr Stephen Farrow as a director on 11 February 2016
25 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Oct 2015 AA Accounts for a small company made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Martin Hywel Davey on 1 May 2015
22 Oct 2014 AA Accounts for a small company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
18 Sep 2013 AA Accounts for a small company made up to 31 March 2013