Founded in 2006, Kathryn Homes Ltd has its registered office in Essex, it has a status of "Active". The current directors of this company are listed as Cooper, Martin James, Smith, Susan Frances in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Susan Frances | 17 March 2009 | 25 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Martin James | 01 September 2017 | 01 September 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 September 2020 | |
TM02 - Termination of appointment of secretary | 01 September 2020 | |
AA - Annual Accounts | 01 May 2020 | |
MR01 - N/A | 03 April 2020 | |
MR01 - N/A | 03 April 2020 | |
CH01 - Change of particulars for director | 18 March 2020 | |
CH01 - Change of particulars for director | 29 January 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 28 August 2018 | |
TM01 - Termination of appointment of director | 24 August 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 08 January 2018 | |
AP03 - Appointment of secretary | 07 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
TM02 - Termination of appointment of secretary | 07 September 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 19 January 2016 | |
RESOLUTIONS - N/A | 22 April 2015 | |
TM01 - Termination of appointment of director | 27 March 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AP01 - Appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 04 December 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
CH01 - Change of particulars for director | 08 October 2012 | |
CH03 - Change of particulars for secretary | 08 October 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
AUD - Auditor's letter of resignation | 16 June 2011 | |
AA - Annual Accounts | 15 February 2011 | |
MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
AP01 - Appointment of director | 10 December 2009 | |
MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
395 - Particulars of a mortgage or charge | 22 September 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
395 - Particulars of a mortgage or charge | 04 July 2009 | |
395 - Particulars of a mortgage or charge | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
225 - Change of Accounting Reference Date | 26 March 2009 | |
AA - Annual Accounts | 26 March 2009 | |
CERTNM - Change of name certificate | 20 March 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 03 July 2008 | |
225 - Change of Accounting Reference Date | 09 June 2008 | |
363a - Annual Return | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
287 - Change in situation or address of Registered Office | 21 December 2006 | |
NEWINC - New incorporation documents | 01 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2020 | Outstanding |
N/A |
A registered charge | 27 March 2020 | Outstanding |
N/A |
Legal charge | 12 August 2011 | Outstanding |
N/A |
Debenture | 26 January 2011 | Outstanding |
N/A |
Mortgage and charge | 12 March 2010 | Outstanding |
N/A |
Legal charge | 18 December 2009 | Outstanding |
N/A |
Legal charge | 08 December 2009 | Outstanding |
N/A |
Legal charge | 25 November 2009 | Outstanding |
N/A |
Mortgage and charge | 17 September 2009 | Outstanding |
N/A |
Mortgage and charge | 28 July 2009 | Outstanding |
N/A |
Guarantee & debenture | 23 June 2009 | Outstanding |
N/A |