KERONITE GROUP LIMITED

05564452
1 TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL CB9 8PJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Jul 2023 accounts Annual Accounts 10 Buy now
21 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2023 insolvency Solvency Statement dated 20/06/23 1 Buy now
21 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2023 resolution Resolution 2 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Peter Ruggiero) 2 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Raymond Antony Lopuc) 2 Buy now
09 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
09 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2023 officers Appointment of secretary (Mark Ronald Berenson) 2 Buy now
08 Mar 2023 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 19 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
12 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 officers Appointment of director (Mr Peter Ruggiero) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (John Tilbrook) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Matthew Roger Hamblin) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Nicholas John Habgood) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Robin James Francis) 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Raymond Antony Lopuc) 2 Buy now
21 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
21 Sep 2021 officers Termination of appointment of director (Paul Stuart Hill) 1 Buy now
20 Sep 2021 officers Appointment of director (Mr Nicholas John Habgood) 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Jun 2021 accounts Annual Accounts 10 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 officers Termination of appointment of director (Ian Campbell) 1 Buy now
03 Apr 2020 accounts Annual Accounts 7 Buy now
27 Jan 2020 officers Termination of appointment of director (Alexander Smart) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
21 Mar 2019 accounts Annual Accounts 6 Buy now
20 Feb 2019 officers Appointment of director (Mr John Tilbrook) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Stephen Mark Hutchins) 1 Buy now
02 Nov 2018 resolution Resolution 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
20 Apr 2018 accounts Annual Accounts 7 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Jul 2017 accounts Annual Accounts 9 Buy now
30 Mar 2017 officers Appointment of director (Dr Robin James Francis) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (James Donald Hutchins) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement 16 Buy now
08 Jul 2016 auditors Auditors Resignation Company 2 Buy now
14 Apr 2016 accounts Annual Accounts 7 Buy now
15 Sep 2015 officers Change of particulars for director (Dr Stephen Mark Hutchins) 2 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Ian Campbell) 2 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Matthew Roger Hamblin) 2 Buy now
15 Sep 2015 annual-return Annual Return 17 Buy now
17 Apr 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 resolution Resolution 49 Buy now
05 Mar 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 resolution Resolution 1 Buy now
22 Sep 2014 annual-return Annual Return 27 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 officers Termination of appointment of director (William Stuart Nash) 1 Buy now
24 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Nicholas John Habgood) 1 Buy now
03 Jan 2014 capital Notice of cancellation of shares 4 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
03 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Jan 2014 capital Return of Allotment of shares 6 Buy now
03 Jan 2014 resolution Resolution 7 Buy now
03 Jan 2014 resolution Resolution 7 Buy now
03 Jan 2014 capital Return of purchase of own shares 3 Buy now
11 Dec 2013 resolution Resolution 52 Buy now
11 Dec 2013 resolution Resolution 7 Buy now
11 Dec 2013 resolution Resolution 7 Buy now
25 Oct 2013 officers Appointment of director (Mr Matthew Roger Hamblin) 2 Buy now
16 Sep 2013 annual-return Annual Return 26 Buy now
25 Jul 2013 officers Appointment of director (Dr James Donald Hutchins) 2 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 officers Appointment of director (Mr Ian Campbell) 2 Buy now
30 Apr 2013 accounts Annual Accounts 26 Buy now
18 Apr 2013 officers Termination of appointment of director (Stewart Raymond Gibson) 1 Buy now
28 Mar 2013 officers Change of particulars for director (Dr Stephen Mark Hutchins) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Paul Stuart Hill) 2 Buy now
02 Nov 2012 annual-return Annual Return 26 Buy now
23 Jul 2012 officers Appointment of director (Mr Stewart Raymond Gibson) 2 Buy now
06 Jul 2012 officers Appointment of director (William Stuart Nash) 2 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2012 officers Termination of appointment of director (David Hywel Lewis) 1 Buy now
04 Apr 2012 accounts Annual Accounts 26 Buy now
19 Sep 2011 annual-return Annual Return 22 Buy now
31 Aug 2011 officers Termination of appointment of director (John Halle) 1 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
28 Feb 2011 officers Termination of appointment of director (Stephen Murphy) 1 Buy now