MIKE KERR LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 1 Vicarage Road Coopersale Epping CM16 7RB England to 37 Braggowens Ley Newhall Harlow CM17 9FL on 2025-08-14

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25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with no updates

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29/03/2529 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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22/03/2422 March 2024 Cessation of Sally Lacy Kerr as a person with significant control on 2023-06-30

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22/03/2422 March 2024 Termination of appointment of Sally Lacy Kerr as a director on 2023-06-30

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22/03/2422 March 2024 Termination of appointment of Sally Lacy Kerr as a secretary on 2023-06-30

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22/03/2422 March 2024 Change of details for Mr Michael Alan Kerr as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-13 with no updates

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/01/2230 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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17/01/2117 January 2021 30/06/20 UNAUDITED ABRIDGED

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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31/03/1831 March 2018 REGISTERED OFFICE CHANGED ON 31/03/2018 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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08/01/178 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LACY KERR / 26/06/2016

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20/07/1620 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERR / 26/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY LACY KERR / 25/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LACY KERR / 25/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERR / 25/06/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERR / 06/08/2009

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY LACY KERR / 06/08/2009

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07/07/097 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 37 WARREN STREET LONDON W1T 6AD

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALL LACY KERR / 26/06/2008

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21/07/0821 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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