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KERLING NEWCO 1 LIMITED

Company number 09613152

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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)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed for Mr David James Horrocks on 1 June 2021	View PDF Director's details changed for Mr David James Horrocks on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	MR01	Registration of charge 096131520021, created on 29 April 2021	View PDF Registration of charge 096131520021, created on 29 April 2021 - link opens in a new window - 38 pages (38 pages)
04 May 2021	MR01	Registration of charge 096131520022, created on 29 April 2021	View PDF Registration of charge 096131520022, created on 29 April 2021 - link opens in a new window - 26 pages (26 pages)
04 May 2021	MR01	Registration of charge 096131520023, created on 29 April 2021	View PDF Registration of charge 096131520023, created on 29 April 2021 - link opens in a new window - 29 pages (29 pages)
04 May 2021	MR01	Registration of charge 096131520024, created on 29 April 2021	View PDF Registration of charge 096131520024, created on 29 April 2021 - link opens in a new window - 26 pages (26 pages)
01 May 2021	PSC05	Change of details for Kerling Newco 2 Limited as a person with significant control on 1 May 2021	View PDF Change of details for Kerling Newco 2 Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AD01	Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021	View PDF Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Geir Tuft as a director on 1 March 2021	View PDF Termination of appointment of Geir Tuft as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr David James Horrocks as a director on 1 March 2021	View PDF Appointment of Mr David James Horrocks as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Michael John Maher as a director on 1 March 2021	View PDF Termination of appointment of Michael John Maher as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520001 in full	View PDF Satisfaction of charge 096131520001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520002 in full	View PDF Satisfaction of charge 096131520002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520005 in full	View PDF Satisfaction of charge 096131520005 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520003 in full	View PDF Satisfaction of charge 096131520003 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520004 in full	View PDF Satisfaction of charge 096131520004 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520006 in full	View PDF Satisfaction of charge 096131520006 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520007 in full	View PDF Satisfaction of charge 096131520007 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520008 in full	View PDF Satisfaction of charge 096131520008 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520009 in full	View PDF Satisfaction of charge 096131520009 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520012 in full	View PDF Satisfaction of charge 096131520012 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520011 in full	View PDF Satisfaction of charge 096131520011 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520016 in full	View PDF Satisfaction of charge 096131520016 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR04	Satisfaction of charge 096131520018 in full	View PDF Satisfaction of charge 096131520018 in full - link opens in a new window - 1 page (1 page)

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KERLING NEWCO 1 LIMITED

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