Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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29 May 2024 |
PSC01 |
Notification of Martin Anthony Lawton as a person with significant control on 12 January 2024
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29 May 2024 |
PSC01 |
Notification of Alexander Robert Mcnicoll as a person with significant control on 12 January 2024
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17 Mar 2024 |
CERTNM |
Company name changed kearvaig LTD\certificate issued on 17/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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13 Mar 2024 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 60 Foxley Heath Widnes WA8 7EJ on 13 March 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of John David Mccracken as a director on 18 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Patrick Lindsay Tomkins as a person with significant control on 12 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Patrick Lindsay Tomkins as a director on 12 January 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
PSC01 |
Notification of Patrick Lindsay Tomkins as a person with significant control on 1 November 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Nigel Paul Peters as a director on 19 July 2022
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13 Jun 2022 |
PSC07 |
Cessation of Landwood Ltd as a person with significant control on 1 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Droman Limited as a person with significant control on 1 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Nigel Paul Peters as a director on 12 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Alexander Robert Mcnicoll as a director on 12 May 2022
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05 Apr 2022 |
PSC05 |
Change of details for Droman Limited as a person with significant control on 30 May 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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07 Jan 2021 |
AP01 |
Appointment of Mr Martin Anthony Lawton as a director on 7 January 2021
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