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KUDOS (GRANTCHESTER) LIMITED

Company number 08735085

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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)
23 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
07 Jul 2020 MR04 Satisfaction of charge 087350850001 in full
07 Jul 2020 MR04 Satisfaction of charge 087350850002 in full
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
25 Sep 2019 AA01 Current accounting period extended from 23 October 2019 to 31 December 2019
17 May 2019 AA Accounts for a small company made up to 23 October 2018
18 Mar 2019 AP01 Appointment of Ms Karen Wilson as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Diederick John Santer as a director on 28 February 2019
23 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 23 October 2017
07 Mar 2018 CH01 Director's details changed for Dr Alexandra Rose Mahon on 17 October 2013
06 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
27 Jul 2017 AA Accounts for a small company made up to 23 October 2016
16 Jun 2017 AA01 Previous accounting period shortened from 31 October 2016 to 23 October 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 October 2015
01 Jun 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
24 May 2016 AP01 Appointment of Mr Martin Edward Haines as a director on 13 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
03 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 October 2014
27 Aug 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 31 July 2015
27 Aug 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
27 Aug 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015