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KIMBERLY AUDREY LIMITED

Company number 06182236

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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)
03 Mar 2020 CH01 Director's details changed for Mr Michael Phillp Santoni on 2 January 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 MR01 Registration of charge 061822360003, created on 17 December 2019
20 Dec 2019 MR04 Satisfaction of charge 1 in full
20 Dec 2019 MR04 Satisfaction of charge 2 in full
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Oct 2019 AP01 Appointment of Robert Latoche as a director on 7 October 2019
03 Jun 2019 TM01 Termination of appointment of Michael Francis Bonner as a director on 31 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2016
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2015
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2014
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2013
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2012
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 23 March 2011
13 Apr 2018 AP01 Appointment of Brian Michael Larkin as a director on 19 February 2018
13 Apr 2018 TM01 Termination of appointment of William Ernest Downs as a director on 16 February 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
25 Aug 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 25 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
03 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Feb 2017 AA Group of companies' accounts made up to 31 March 2016