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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)
27 Nov 2019 TM01 Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 25 November 2019
27 Nov 2019 AP02 Appointment of Fidentia Trustees Limited as a director on 25 November 2019
27 Nov 2019 TM01 Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 25 November 2019
17 Oct 2019 MR01 Registration of charge 091866770002, created on 16 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
20 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
27 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 183,635
26 Aug 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 183,635