KEDLESTON (OLSEN HOUSE) LIMITED

07008349
UNIT 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Registration of a charge 65 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
11 Sep 2023 accounts Annual Accounts 20 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 mortgage Registration of a charge 83 Buy now
07 Sep 2022 accounts Annual Accounts 21 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 19 Buy now
04 Jan 2021 officers Termination of appointment of director (Denis Brosnan) 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 20 Buy now
11 Feb 2020 mortgage Registration of a charge 86 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 mortgage Registration of a charge 84 Buy now
08 Aug 2019 mortgage Statement of release/cease from a charge 1 Buy now
05 Jun 2019 accounts Annual Accounts 18 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 accounts Annual Accounts 19 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 resolution Resolution 22 Buy now
11 Jun 2018 mortgage Registration of a charge 84 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 accounts Annual Accounts 17 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 resolution Resolution 3 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 15 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
26 Jun 2015 resolution Resolution 6 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Denis Brosnan) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Paul Brosnan) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Anthony Robert Hurran) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Anthony Robert Hurran) 1 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 mortgage Registration of a charge 20 Buy now
20 Apr 2013 mortgage Registration of a charge 18 Buy now
18 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2013 resolution Resolution 2 Buy now
18 Apr 2013 resolution Resolution 25 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Donagh Mckillop) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Charles Mills) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Paul Brosnan) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (John Holland) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Michael Wills) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Denis Brosnan) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr Anthony Robert Hurran) 2 Buy now
04 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2012 accounts Annual Accounts 5 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
12 Dec 2011 accounts Annual Accounts 5 Buy now
07 Oct 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 officers Appointment of director (Mr John Philip Holland) 2 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
05 Nov 2010 officers Change of particulars for director (Mr Michael John Wills) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Mr Donagh Mckillop) 2 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 Aug 2010 capital Notice of particulars of variation of rights attached to shares 1 Buy now
11 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2009 incorporation Incorporation Company 13 Buy now