KERLING NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 11/10/2411 October 2024 | Registration of charge 096131520031, created on 2024-10-07 |
| 11/10/2411 October 2024 | Registration of charge 096131520032, created on 2024-10-07 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 15/06/2415 June 2024 | Registration of charge 096131520029, created on 2024-06-04 |
| 15/06/2415 June 2024 | Registration of charge 096131520030, created on 2024-06-04 |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of James William Allman as a director on 2024-05-24 |
| 29/05/2429 May 2024 | Termination of appointment of Anthony Moorcroft as a director on 2024-05-24 |
| 29/02/2429 February 2024 | 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 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Kerling Newco 2 Limited as a person with significant control on 2024-02-29 |
| 05/02/245 February 2024 | Registration of charge 096131520028, created on 2024-02-01 |
| 27/11/2327 November 2023 | Registration of charge 096131520027, created on 2023-11-14 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr David James Horrocks on 2023-04-18 |
| 24/03/2324 March 2023 | Registration of charge 096131520026, created on 2023-03-14 |
| 24/03/2324 March 2023 | Registration of charge 096131520025, created on 2023-03-14 |
| 06/12/226 December 2022 | Appointment of Mr Anthony Moorcroft as a director on 2022-12-01 |
| 04/05/224 May 2022 | Termination of appointment of Paul Frederick Nichols as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of Jenny Ellen Mckee as a secretary on 2022-05-01 |
| 17/01/2217 January 2022 | Termination of appointment of Julie Dawn Taylorson as a director on 2022-01-04 |
| 17/01/2217 January 2022 | Appointment of Mr Paul Mark Daniels as a director on 2022-01-04 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520020 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520018 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED GEIR TUFT |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE |
| 21/11/1921 November 2019 | RE-APP AUDITORS/RENUMERATION 05/11/2019 |
| 08/10/198 October 2019 | AUDITOR'S RESIGNATION |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520017 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520016 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520015 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 18/04/2018 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520014 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520013 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520012 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520011 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520009 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520010 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520007 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520008 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520006 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520004 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520005 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520003 |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520002 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096131520001 |
| 21/08/1521 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 100000001 |
| 12/06/1512 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 28/05/1528 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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