KERNOW FISHERIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Registered office address changed from 9 Lowenek Close Falmouth Cornwall TR11 2HJ to 206 Longfield Falmouth TR11 4st on 2025-07-28

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11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-07 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Termination of appointment of Rory James Webb as a director on 2023-05-23

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23/05/2323 May 2023 Termination of appointment of Mollie Dunn as a director on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Miss Jacqueline Dey on 2022-12-27

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23/05/2323 May 2023 Termination of appointment of Toby William Webb as a director on 2023-05-23

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01/03/231 March 2023 Total exemption full accounts made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-07 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/02/2112 February 2021 31/07/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE DEY / 04/10/2020

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05/10/205 October 2020 DIRECTOR APPOINTED MR RORY JAMES WEBB

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CESSATION OF WILLIAM HOCKING DUNN AS A PSC

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PETER WEBB

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26/06/2026 June 2020 DIRECTOR APPOINTED MISS JACQUELINE DEY

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER WEBB / 23/06/2020

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/11/1826 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/08/1729 August 2017 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MOLLIE DUNN

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05/08/155 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MOLLIE DUNN

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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30/07/1130 July 2011 Annual return made up to 30 July 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER WEBB / 30/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE LOUISE DUNN / 30/07/2010

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17/08/1017 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR APPOINTED DARREN PETER WEBB

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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30/07/0830 July 2008 DIRECTOR AND SECRETARY APPOINTED WILLIAM HOCKING DUNN

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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30/07/0830 July 2008 DIRECTOR APPOINTED MOLLIE LOUISE DUNN

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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