KEDLESTON (OLSEN HOUSE) LIMITED

Company number 07008349

Date	Type	Description	View / Download
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
06 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Jun 2018	MR01	Registration of charge 070083490004, created on 31 May 2018	(84 pages)
06 Jun 2018	MR04	Satisfaction of charge 070083490002 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 070083490003 in full	(1 page)
02 Jan 2018	AD01	Registered office address changed from Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA England to Office Suite 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton UB7 0AE on 2 January 2018	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
21 Aug 2017	AD01	Registered office address changed from C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE England to Suites 3 & 4 Stockley Park Business Centre the Arena Stockley Park UB11 1AA on 21 August 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
28 Sep 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016	(1 page)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 125	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 125	(5 pages)
30 Sep 2014	CH01	Director's details changed for Mr Denis Brosnan on 1 June 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Mr Paul Brosnan on 1 June 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Anthony Robert Hurran as a director on 17 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Anthony Robert Hurran as a director on 17 September 2014	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA United Kingdom on 2 June 2014	(1 page)