K&C (COLEHERNE) LIMITED

Company number 02818584

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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)
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Dec 2020 AA Accounts for a small company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 17 May 2020 with updates
13 Jul 2020 CH01 Director's details changed for Mr Dominic Andrew White on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Russell James Naylor on 13 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Richard James Boon on 13 July 2020
13 Jul 2020 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 July 2020
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
14 Feb 2020 MR01 Registration of charge 028185840005, created on 12 February 2020
11 Nov 2019 RP04AP01 Second filing for the appointment of Russell James Naylor as a director
25 Sep 2019 AA Accounts for a small company made up to 30 June 2018
14 Aug 2019 AP01 Appointment of Mr Russell James Naylor as a director on 6 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/11/2019.
14 Aug 2019 AP01 Appointment of Mr Dominic White as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Timothy Michael James as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Timothy John Knight Oakley as a director on 6 August 2019
14 Aug 2019 AP01 Appointment of Mr Richard James Boon as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of James Andrew Cane as a director on 6 August 2019
14 Aug 2019 TM01 Termination of appointment of Christopher Douglas James as a director on 6 August 2019
18 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
06 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
25 Oct 2017 AA Full accounts made up to 30 June 2017
25 Jun 2017 AP01 Appointment of Mr Timothy John Knight Oakley as a director on 1 April 2017
18 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
16 Jun 2017 CH01 Director's details changed for Mr Timothy Michael James on 1 May 2017
09 Mar 2017 AA Full accounts made up to 30 June 2016