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KERRYLAKE LIMITED

Company number 05635383

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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)
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
16 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
16 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
08 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
18 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Mar 2011 TM01 Termination of appointment of Chalfen Nominees Limited as a director
25 Mar 2011 CH01 Director's details changed for Mr John Gardner Purdon on 31 January 2011
13 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr John Gardner Purdon as a director