KENNEL BUILD LTD: Filings

  • Overview

    Company NameKENNEL BUILD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926123
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENNEL BUILD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with updates

    5 pagesCS01

    Change of details for Ascent Advisory Group Ltd as a person with significant control on Jan 16, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from 32a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA England to 9 Solway Court Electra Way Crewe Cheshire CW1 6LD on Aug 08, 2024

    1 pagesAD01

    Registration of charge 079261230002, created on Jul 02, 2024

    31 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Fergus Charles Prutton on Apr 18, 2024

    2 pagesCH01

    Director's details changed for Mr Timothy Chadwick on Apr 18, 2024

    2 pagesCH01

    Termination of appointment of Daryl Keith Upton as a director on Apr 18, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Peter Roberts as a director on Apr 18, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Miles Prutton as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Mr Leigh Roberts as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Mr Timothy Chadwick as a director on Apr 18, 2024

    2 pagesAP01

    Appointment of Mr Fergus Charles Prutton as a director on Apr 18, 2024

    2 pagesAP01

    Cessation of Michael Andrew Upton as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Notification of Ascent Advisory Group Ltd as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Registration of charge 079261230001, created on Apr 18, 2024

    25 pagesMR01

    Termination of appointment of Howard Bernard Jones as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0