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KCC NOMINEE 1 (P1 RESI) LIMITED

Company number 07867980

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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)
27 Dec 2019 AP01 Appointment of Mr Keir Mcguinness as a director on 16 December 2019
24 Dec 2019 AD01 Registered office address changed from 4 Stable Street London N1C 4AB to C/O Avs Secretaries Limited 21a Maxwell Road Northwood Middx HA6 2XZ on 24 December 2019
17 Dec 2019 TM02 Termination of appointment of David Scudder as a secretary on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Robert Michael Evans as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Nicholas Paul Searl as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Andre Gibbs as a director on 17 December 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
26 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
16 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates