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KERLING NEWCO 2 LIMITED

Company number 09613220

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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)
29 Feb 2024 PSC05 Change of details for Inovyn Finance Limited as a person with significant control on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
27 Nov 2023 MR01 Registration of charge 096132200009, created on 14 November 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
21 Jun 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 CH01 Director's details changed for Mr David James Horrocks on 18 April 2023
24 Mar 2023 MR01 Registration of charge 096132200008, created on 14 March 2023
06 Dec 2022 AP01 Appointment of Mr Anthony Moorcroft as a director on 1 December 2022
09 Nov 2022 PSC05 Change of details for Inovyn Finance Plc as a person with significant control on 22 June 2021
18 Aug 2022 CH01 Director's details changed for Mr Paul Mark Daniels on 18 August 2022
08 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
04 May 2022 AP03 Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
04 May 2022 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
17 Jan 2022 AP01 Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
17 Jan 2022 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
23 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
04 May 2021 MR01 Registration of charge 096132200007, created on 29 April 2021
01 May 2021 AD01 Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
01 May 2021 PSC05 Change of details for Inovyn Finance Plc as a person with significant control on 1 May 2021
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021