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KERTHEN ELITE LTD

Company number 09112229

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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)
03 Sep 2019 PSC07 Cessation of Terence Dunne as a person with significant control on 5 August 2019
03 Sep 2019 TM01 Termination of appointment of Terence Dunne as a director on 5 August 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
13 Mar 2018 AD01 Registered office address changed from 2a Grosvenor Court Stoke Poges Lane Slough SL1 3LQ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Waqar Dean as a director on 20 February 2018
13 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
13 Mar 2018 PSC07 Cessation of Waqar Dean as a person with significant control on 20 February 2018
30 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2a Grosvenor Court Stoke Poges Lane Slough SL1 3LQ on 30 November 2017
30 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 29 September 2017
30 Nov 2017 AP01 Appointment of Mr Waqar Dean as a director on 29 September 2017
30 Nov 2017 PSC01 Notification of Waqar Dean as a person with significant control on 29 September 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
05 Jul 2017 PSC07 Cessation of Paul Lowe as a person with significant control on 5 April 2017
17 May 2017 TM01 Termination of appointment of Peter Meechan as a director on 5 April 2017
17 May 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 May 2017
17 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Sep 2016 TM01 Termination of appointment of Paul Lowe as a director on 13 September 2016
20 Sep 2016 AD01 Registered office address changed from 44 Princess Drive Melton Mowbray LE13 0DJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 September 2016