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KUDOS (GRANTCHESTER 9) LIMITED

Company number 09185097

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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)
07 Jul 2020 MR04 Satisfaction of charge 091850970002 in full
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
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
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Dr Alexandra Rose Mahon on 22 August 2014
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
16 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
26 May 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Mr Diederick Santer as a director on 11 May 2016
18 May 2016 AP01 Appointment of Mr Martin Edward Haines as a director on 11 May 2016
06 Oct 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
05 Aug 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015
05 Aug 2015 TM01 Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015
05 Aug 2015 TM01 Termination of appointment of Tim Hincks as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
01 May 2015 AP01 Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015
04 Mar 2015 AP01 Appointment of Mr Tim Hincks as a director on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015