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KINNERTON (CONFECTIONERY) CO. LIMITED

Company number 01401107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 PSC07 Cessation of Zetar Limited as a person with significant control on 25 April 2024
25 Apr 2024 PSC02 Notification of Zetar Limited as a person with significant control on 25 April 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 MR04 Satisfaction of charge 014011070027 in full
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
27 Oct 2022 MR01 Registration of charge 014011070028, created on 20 October 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from , Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on 30 September 2020
21 Sep 2020 MR04 Satisfaction of charge 12 in full
21 Sep 2020 MR04 Satisfaction of charge 16 in full
14 Sep 2020 CH01 Director's details changed for Ms Alison Jane Francey on 11 September 2020
31 Jul 2020 TM01 Termination of appointment of Julia Louise Catton as a director on 31 July 2020
29 Jul 2020 CH01 Director's details changed for Lindsay Collier on 29 July 2020
05 May 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 AP03 Appointment of Mrs Alison Jane Francey as a secretary on 27 March 2020
30 Mar 2020 TM02 Termination of appointment of Nigel Patrick Hebron as a secretary on 27 March 2020
30 Mar 2020 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 27 March 2020
03 Dec 2019 AP01 Appointment of Lindsay Collier as a director on 2 December 2019
03 Dec 2019 AP01 Appointment of Ms Alison Jane Francey as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Alistair Christopher Kieran as a director on 2 December 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates