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KERR & BURGESS LIMITED

Company number 09074995

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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)
05 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CH01 Director's details changed for Mr Kevin Burgess on 2 February 2024
19 Jan 2024 CH01 Director's details changed for Mr Kevin Burgess on 19 January 2024
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 28 November 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 MR04 Satisfaction of charge 090749950003 in full
14 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
25 Apr 2022 PSC02 Notification of Kerr & Burgess Group Ltd as a person with significant control on 25 April 2022
25 Apr 2022 PSC07 Cessation of Alan Kerr as a person with significant control on 25 April 2022
25 Apr 2022 PSC07 Cessation of Kevin Burgess as a person with significant control on 25 April 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 14/04/2022
28 Oct 2021 CH01 Director's details changed for Mr Kevin Burgess on 28 October 2021
28 Oct 2021 CH01 Director's details changed for Mr Alan Kerr on 28 October 2021
28 Oct 2021 AD01 Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to Kemp House 152-160 City Road London EC1V 2NX on 28 October 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Oct 2019 CH01 Director's details changed for Mr Alan Kerr on 29 September 2019
02 Oct 2019 PSC04 Change of details for Mr Alan Kerr as a person with significant control on 29 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018