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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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 May 2024 |
PSC02 |
Notification of Kerr's Property Holdings North Ltd as a person with significant control on 4 March 2022
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24 May 2024 |
PSC07 |
Cessation of William Copeland Kerr as a person with significant control on 4 March 2022
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24 May 2024 |
PSC07 |
Cessation of William Robert Kerr as a person with significant control on 4 March 2022
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2023
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
SH02 |
Sub-division of shares on 25 May 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 25/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
PSC04 |
Change of details for Mr William Copeland Kerr as a person with significant control on 25 May 2021
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07 Jun 2021 |
PSC01 |
Notification of William Robert Kerr as a person with significant control on 25 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Helena Kerr as a person with significant control on 25 May 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Jun 2019 |
CS01 |
13/06/19 Statement of Capital gbp 2
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2021
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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18 Jul 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 August 2018
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