RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, May 2024
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, May 2024
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/05/24
filed on: 30th, May 2024
|
insolvency |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2024-05-16
filed on: 17th, May 2024
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge NI6629380001 in full
filed on: 19th, April 2024
|
mortgage |
Free Download
(1 page)
|
CERTNM |
Company name changed kerr henderson holdings 2019 LTDcertificate issued on 05/03/24
filed on: 5th, March 2024
|
change of name |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022-04-12
filed on: 7th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-10-04: 170.00 GBP
filed on: 4th, October 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, October 2023
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-20
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/09/23
filed on: 4th, October 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, October 2023
|
capital |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 27th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-09-30 to 2023-03-31
filed on: 5th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 17th, July 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-15
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 16 Wellington Park Belfast BT9 6DJ. Change occurred on 2023-01-27. Company's previous address: 29-32 College Gardens Belfast BT9 6BT Northern Ireland.
filed on: 27th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-20
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 13th, June 2022
|
accounts |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022-04-12
filed on: 27th, April 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-20
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-07-10
filed on: 25th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 13th, April 2021
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2020-07-31 (was 2020-09-30).
filed on: 19th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-07-10
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-06: 170.00 GBP
filed on: 14th, August 2019
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge NI6629380001, created on 2019-07-31
filed on: 1st, August 2019
|
mortgage |
Free Download
(30 pages)
|
CH01 |
On 2019-07-23 director's details were changed
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-23
filed on: 23rd, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-07-11: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|