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KERASIA PARTNERSHIP LIMITED

Company number 09186677

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
11 May 2020 PSC01 Notification of Katherine Helen Brandram as a person with significant control on 9 May 2020
11 May 2020 TM01 Termination of appointment of Richard Paul George Andrew Brandram as a director on 9 May 2020
11 May 2020 PSC07 Cessation of Richard Paul George Andrew Brandram as a person with significant control on 9 May 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 422,135
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
28 Nov 2019 TM01 Termination of appointment of Christopher John Ashford Harris as a director on 25 November 2019
27 Nov 2019 PSC01 Notification of Richard Paul George Andrew Brandram as a person with significant control on 25 November 2019
27 Nov 2019 PSC07 Cessation of Christopher John Ashford Harris as a person with significant control on 25 November 2019
27 Nov 2019 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 27 November 2019
27 Nov 2019 AP01 Appointment of Mrs Katherine Helen Brandram as a director on 25 November 2019
27 Nov 2019 AP01 Appointment of Mr Richard Paul George Andrew Brandram as a director on 25 November 2019
27 Nov 2019 AP04 Appointment of Fidentia Nominees Limited as a secretary on 25 November 2019
27 Nov 2019 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 25 November 2019
27 Nov 2019 TM01 Termination of appointment of Michael William Webb as a director on 25 November 2019