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KETTLE CO HOLDINGS LIMITED

Company number 09010943

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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)
22 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
22 May 2018 PSC04 Change of details for Mr Dale Williams as a person with significant control on 26 May 2017
22 May 2018 PSC01 Notification of Iain Fraser Lovett as a person with significant control on 26 May 2017
23 Apr 2018 CH01 Director's details changed for Mr Iain Fraser Lovett on 23 April 2018
06 Feb 2018 PSC04 Change of details for Mr Dale Williams as a person with significant control on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Mr. Dale Williams on 6 February 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Jul 2017 PSC01 Notification of Dale Williams as a person with significant control on 6 April 2016
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
15 Jun 2017 SH08 Change of share class name or designation
08 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AP01 Appointment of Mr Iain Fraser Lovett as a director on 26 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 May 2016 CH01 Director's details changed for Mr. Dale Williams on 18 May 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
24 Jul 2015 AD01 Registered office address changed from 1 Farm Cottage Porthpean St. Austell Cornwall PL26 6AY England to Unit B St. Austell Bay Business Park Par Moor Road, Par St. Austell Cornwall PL25 3RF on 24 July 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 August 2014
  • GBP 2
11 May 2015 CERTNM Company name changed kettle holdings (uk) LIMITED\certificate issued on 11/05/15
  • RES15 ‐ Change company name resolution on 2015-03-30
11 May 2015 CONNOT Change of name notice
02 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Assumption of debts approved 12/02/2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re entry into debenture 12/02/2015