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KERNOW ECO HOUSING LTD

Company number 05947761

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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)
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 1,036.83
24 Jan 2011 AD01 Registered office address changed from 3 Barnfield Crescent Exeter EX1 1QT on 24 January 2011
14 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 981.52
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
02 Oct 2009 88(2) Ad 24/09/09\gbp si 2005@0.01=20.05\gbp ic 905.89/925.94\
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 88(2) Ad 27/08/09\gbp si 18756@0.01=187.56\gbp ic 718.33/905.89\
17 Sep 2009 123 Nc inc already adjusted 27/08/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2009 288b Appointment terminated director marek scibor-rylski
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
22 Jan 2009 88(2) Ad 18/12/08\gbp si 17440@0.01=174.4\gbp ic 543.93/718.33\
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2009 288a Director appointed jonathan james garnham conibear
20 Oct 2008 363a Return made up to 26/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 88(2) Ad 03/04/08\gbp si 5438@0.01=54.38\gbp ic 488.32/542.7\
29 Apr 2008 88(2) Ad 03/04/08\gbp si 6232@0.01=62.32\gbp ic 426/488.32\
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Nov 2007 88(2)R Ad 29/10/07-30/10/07 £ si 2926@.01=29 £ ic 397/426