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KATHLEEN FRANCES TRADING LIMITED

Company number 09215026

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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)
31 Jan 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
31 Jan 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
31 Jan 2020 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Oct 2018 AP01 Appointment of Mr Christopher Mills as a director on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 10 October 2018
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 83,500
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 September 2014
  • GBP 41,500
23 Apr 2015 TM01 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
01 Dec 2014 AD01 Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
18 Sep 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 83,500
  • MODEL ARTICLES ‐ Model articles adopted