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KERNOW COAL & FIRES LIMITED

Company number 05412770

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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)
30 May 2017 TM02 Termination of appointment of Quinelda Jane Deards as a secretary on 26 May 2017
26 May 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Aug 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 800
28 Jul 2016 SH03 Purchase of own shares.
21 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
13 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015 CH03 Secretary's details changed for Quinelda Jane Deards on 3 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 MR01 Registration of charge 054127700002
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
21 Dec 2012 SH10 Particulars of variation of rights attached to shares
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
17 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Simon Breckon on 4 April 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Simon Breckon on 4 April 2010