KENNEL BUILD LTD: Filings
Overview
Company Name | KENNEL BUILD LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07926123 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for KENNEL BUILD LTD?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Jan 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Ascent Advisory Group Ltd as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registration of charge 079261230002, created on Jul 02, 2024 | 31 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mr Fergus Charles Prutton on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy Chadwick on Apr 18, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Daryl Keith Upton as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Peter Roberts as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Miles Prutton as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leigh Roberts as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Chadwick as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fergus Charles Prutton as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Michael Andrew Upton as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ascent Advisory Group Ltd as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 079261230001, created on Apr 18, 2024 | 25 pages | MR01 | ||||||||||||||
Termination of appointment of Howard Bernard Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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