KESSLERS PROPERTIES NORTH LIMITED

Company number 05193463

Date	Type	Description	View / Download
18 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 28 June 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for William Andrew Cochrane on 28 June 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr William Kessler on 28 June 2018	(2 pages)
18 Jul 2018	CH03	Secretary's details changed for William Andrew Cochrane on 28 June 2018	(1 page)
12 Mar 2018	CH01	Director's details changed for Mr Robert Glatter on 11 March 2018	(2 pages)
06 Feb 2018	PSC04	Change of details for Mr James Richard Kessler as a person with significant control on 16 January 2018	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr George Bernard Kessler on 18 December 2017	(2 pages)
29 Dec 2017	CH01	Director's details changed for Mr George Bernard Kessler on 18 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of James Richard Kessler as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 900,000	(9 pages)
09 Apr 2016	AD01	Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 900,000	(11 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 900,000	(11 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(11 pages)
22 Jul 2013	AD02	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr Robert Glatter on 17 December 2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(11 pages)