CATH KIDSTON EBT LIMITED filing history - Find and update company information - GOV.UK

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CATH KIDSTON EBT LIMITED

Company number 07548914

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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)
16 Nov 2016	TM01	Termination of appointment of Paul Mason as a director on 19 October 2016	View PDF Termination of appointment of Paul Mason as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 12 pages (12 pages)
18 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
18 Mar 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
28 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 12 pages (12 pages)
12 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AP01	Appointment of Mr Neil Simon Harrington as a director	View PDF Appointment of Mr Neil Simon Harrington as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 10 pages (10 pages)
28 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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