KERLING NEWCO 1 LIMITED: Filings
Overview
| Company Name | KERLING NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613152 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KERLING NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Appointment of Mr. Andrew Brown as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Paul Thomas Owen as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of David James Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registration of charge 096131520032, created on Oct 07, 2024 | 44 pages | MR01 | ||
Registration of charge 096131520031, created on Oct 07, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 096131520030, created on Jun 04, 2024 | 43 pages | MR01 | ||
Registration of charge 096131520029, created on Jun 04, 2024 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of James William Allman as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||
Change of details for Kerling Newco 2 Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Registration of charge 096131520028, created on Feb 01, 2024 | 27 pages | MR01 | ||
Registration of charge 096131520027, created on Nov 14, 2023 | 44 pages | MR01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Registration of charge 096131520025, created on Mar 14, 2023 | 28 pages | MR01 | ||
Registration of charge 096131520026, created on Mar 14, 2023 | 43 pages | MR01 | ||
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