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KVERNELAND DEVIZES LIMITED

Company number 02590619

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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 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
07 Nov 2023 TM01 Termination of appointment of Joseph Bell as a director on 31 October 2023
01 Aug 2023 AP01 Appointment of Mr Daniel Hugh Crowe as a director on 1 August 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
12 Jun 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Feb 2020 TM02 Termination of appointment of Jacqueline Raeburn as a secretary on 19 February 2020
19 Feb 2020 AP03 Appointment of Mrs Nicola Catherine Looker as a secretary on 19 February 2020
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,300,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,300,000
25 Mar 2015 CH03 Secretary's details changed for Jacqueline Raeburn on 19 June 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013