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KERNOW CONTROLS LTD

Company number 07423851

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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)
25 Mar 2024 AD01 Registered office address changed from Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 3a Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 25 March 2024
04 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
10 Aug 2023 MR01 Registration of charge 074238510001, created on 10 August 2023
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
16 Nov 2021 SH06 Cancellation of shares. Statement of capital on 9 July 2021
  • GBP 180
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
25 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with updates
25 Jan 2021 CH01 Director's details changed for Mr Drew Stuart Dorling on 25 January 2021
16 Dec 2020 CH01 Director's details changed for Mr Simon John England on 16 December 2020
16 Dec 2020 AD01 Registered office address changed from Unit 18 Parkengue Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Drew Stuart Dorling on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Drew Stuart Dorling on 19 March 2018
16 Dec 2020 AD01 Registered office address changed from 18 Parkengue Kernick Industrial Estate Penryn TR10 9EP England to Unit 18 Parkengue Unit 18 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP on 16 December 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Simon John England as a director on 8 December 2017
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jun 2018 AD01 Registered office address changed from Unit 2 Parkengue Kernick Industrial Estate Penryn Cornwall TR10 9EP England to 18 Parkengue Kernick Industrial Estate Penryn TR10 9EP on 28 June 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association