- Company Overview for KIDDICARE PROPERTIES LIMITED (07886409)
- Filing history for KIDDICARE PROPERTIES LIMITED (07886409)
- People for KIDDICARE PROPERTIES LIMITED (07886409)
- More for KIDDICARE PROPERTIES LIMITED (07886409)
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) |
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19 Feb 2018 | PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
04 Dec 2017 | CH01 | Director's details changed for Mr Trevor John Strain on 27 November 2017 | |
03 Nov 2017 | AA | Full accounts made up to 29 January 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 | |
01 Mar 2017 | AP01 | Appointment of Mr Jonathan James Burke as a director on 22 February 2017 | |
01 Mar 2017 | AP03 | Appointment of Jonathan James Burke as a secretary on 22 February 2017 | |
01 Mar 2017 | TM01 | Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
04 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
04 Nov 2015 | AA | Full accounts made up to 1 February 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Gordon Mowat as a director on 1 April 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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|
14 Nov 2014 | AP01 | Appointment of Mr Gordon Mowat as a director on 14 November 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Terrance Hartwell as a director on 14 November 2014 | |
28 Oct 2014 | AA | Full accounts made up to 2 February 2014 | |
01 Oct 2014 | MISC | Section 519 | |
18 Sep 2014 | MISC | Section 519 | |
07 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
06 Jan 2014 | CH01 | Director's details changed for Mr Terrance Hartwell on 19 December 2013 | |
23 Sep 2013 | AA | Full accounts made up to 3 February 2013 | |
21 Feb 2013 | AP01 | Appointment of Mr Mark Rowan Amsden as a director | |
21 Feb 2013 | AP03 | Appointment of Mr Mark Rowan Amsden as a secretary |