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KIN AND CARTA PARTNERSHIPS LIMITED

Company number 09569438

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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)
21 Jan 2020 CH01 Director's details changed for Mr J Schwan on 15 January 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
27 Jun 2019 AP01 Appointment of Mr George Chris Kutsor as a director on 17 June 2019
25 Jun 2019 TM01 Termination of appointment of Paul Bradley Gray as a director on 17 June 2019
07 May 2019 AA Audit exemption subsidiary accounts made up to 3 August 2018
07 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/08/18
07 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/08/18
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/08/18
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 Nov 2018 PSC05 Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018
26 Sep 2018 AP01 Appointment of Mr Daniel Peter Telling as a director on 26 September 2018
29 Aug 2018 AP01 Appointment of Director Stuart James Fenlon as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mr Damian Coverdale as a director on 23 August 2018
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
06 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
04 May 2018 AA Audit exemption subsidiary accounts made up to 28 July 2017
04 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/17
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/17
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/17
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Mar 2017 AA Audit exemption subsidiary accounts made up to 29 April 2016
02 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
02 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/16
02 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/16