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KERNOFF LIMITED

Company number 05094552

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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)
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 CH01 Director's details changed for Mrs Cliona Boyce on 23 October 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
03 Jun 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CH01 Director's details changed for Mrs Cliona Boyce on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2015
06 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
17 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
10 May 2016 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 4
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Glos GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 14 October 2015