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CATH Kidston Pfsco Limited

Documents

Total Documents46
Total Pages301

Filing History

8 August 2017Full accounts made up to 26 March 2017
7 March 2017Confirmation statement made on 5 March 2017 with updates
11 January 2017Full accounts made up to 27 March 2016
20 September 2016Appointment of Kenneth Albolote as a director on 13 September 2016
20 September 2016Appointment of William Winship Flanz as a director on 13 September 2016
19 September 2016Termination of appointment of Lovisa Lande Widengren as a director on 13 September 2016
19 September 2016Termination of appointment of Christopher Graham Parkin as a director on 13 September 2016
17 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,011,471
23 December 2015Full accounts made up to 29 March 2015
8 April 2015Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
8 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,011,471
8 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,011,471
31 March 2015Termination of appointment of Jeffrey Stuart Barber as a director on 29 January 2015
31 March 2015Appointment of Miss Lovisa Lande Widengren as a director on 29 January 2015
28 January 2015Auditor's resignation
23 December 2014Full accounts made up to 30 March 2014
14 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 August 2014Resolutions
  • RES13 ‐ Written resolution passed 21/07/2014
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5,011,471
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5,011,471
12 February 2014Register inspection address has been changed
12 February 2014Register(s) moved to registered inspection location
3 January 2014Termination of appointment of Geert Peeters as a director on 13 December 2013
19 December 2013Full accounts made up to 31 March 2013
18 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
18 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
27 March 2013Appointment of Geert Peeters as a director on 3 May 2012
27 March 2013Appointment of Geert Peeters as a director on 3 May 2012
20 December 2012Appointment of Mr Neil Simon Harrington as a director on 28 September 2012
18 December 2012Full accounts made up to 1 April 2012
18 December 2012Full accounts made up to 1 April 2012
19 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 5 March 2012 with a full list of shareholders
7 December 2011Full accounts made up to 3 April 2011
7 December 2011Full accounts made up to 3 April 2011
1 April 2011Annual return made up to 5 March 2011 with a full list of shareholders
1 April 2011Annual return made up to 5 March 2011 with a full list of shareholders
29 June 2010Company name changed stanley pfsco LIMITED\certificate issued on 29/06/10
  • CONNOT ‐
25 June 2010Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 June 2010
12 April 2010Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5,011,471
25 March 2010Appointment of Christopher Graham Parkin as a director
17 March 2010Termination of appointment of Martin Henderson as a secretary
17 March 2010Termination of appointment of Bibi Ally as a director
17 March 2010Appointment of Jeffrey Stuart Barber as a director
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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