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LSVAF I KINETIC HATFIELD HOLDCO LIMITED

Company number 10834470

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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)
02 Nov 2020 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020
31 Jul 2020 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 May 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
11 Feb 2020 MR01 Registration of charge 108344700001, created on 6 February 2020
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 101
26 Jun 2017 AP01 Appointment of Mr Warren Phillip Rosenberg as a director on 23 June 2017
23 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
23 Jun 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 23 June 2017
23 Jun 2017 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 23 June 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 1