KERR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 23/08/2423 August 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Change of details for Motor Fuel Limited as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | |
| 24/09/2124 September 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BUILDING 2 ABBEY VIEW EVERARD CLOSE ST ALBANS HERTFORDSHIRE AL1 2QU UNITED KINGDOM |
| 10/07/1810 July 2018 | Registered office address changed from , Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2018-07-10 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MOTOR FUEL LIMITED / 02/07/2018 |
| 27/06/1827 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/06/1827 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107175360001 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107175360001 |
| 21/09/1721 September 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 07/09/177 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTOR FUEL LIMITED |
| 25/08/1725 August 2017 | CESSATION OF MARK WILLIAM KERRIDGE AS A PSC |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANE / 25/07/2017 |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED FW KERRIDGE (HOLDINGS) LTD CERTIFICATE ISSUED ON 25/07/17 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLARKE / 25/07/2017 |
| 25/07/1725 July 2017 | SAIL ADDRESS CREATED |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JEREMY CLARKE |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED SIMON LANE |
| 24/07/1724 July 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/07/1724 July 2017 | Registered office address changed from , 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2017-07-24 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 4 HIGH STREET ALTON GU34 1BU UNITED KINGDOM |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KERRIDGE |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 18/07/1718 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 3000010 |
| 21/04/1721 April 2017 | Registered office address changed from , Sheen Stickland Llp 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2017-04-21 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM SHEEN STICKLAND LLP 4 HIGH STREET ALTON GU34 1BU UNITED KINGDOM |
| 08/04/178 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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