KENNET AND AVON CANAL TRUST(THE)

Devizes Wharf Devizes Wharf, Devizes, SN10 1EB
StatusACTIVE
Company No.00726331
Category
Incorporated06 Jun 1962
Age61 years, 11 months, 16 days
JurisdictionEngland Wales

SUMMARY

KENNET AND AVON CANAL TRUST(THE) is an active with number 00726331. It was incorporated 61 years, 11 months, 16 days ago, on 06 June 1962. The company address is Devizes Wharf Devizes Wharf, Devizes, SN10 1EB.



Company Fillings

Termination director company with name termination date

Date: 24 Jan 2024

Action Date: 12 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher David Sims

Termination date: 2023-11-12

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Appoint person director company with name date

Date: 24 Jan 2024

Action Date: 08 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-08

Officer name: Ms Susan Carol Hill

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Appoint person director company with name date

Date: 23 Jan 2024

Action Date: 27 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-27

Officer name: Mr Graham Stanley Puddephatt

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Termination director company with name termination date

Date: 02 Nov 2023

Action Date: 02 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-02

Officer name: Christopher Wesley Bolt

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Termination director company with name termination date

Date: 28 Jul 2023

Action Date: 25 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Zaira Sidonie Elizabeth Elsie Puddephatt

Termination date: 2023-07-25

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Resolution

Date: 13 Jul 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 26 Jun 2023

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 10 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 04 Jun 2023

Action Date: 03 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-03

Officer name: David John Fearns

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Termination director company with name termination date

Date: 04 Jun 2023

Action Date: 31 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy John Pyatt

Termination date: 2023-05-31

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Termination director company with name termination date

Date: 04 Jun 2023

Action Date: 03 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-03

Officer name: David Arthur Copley

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Appoint person director company with name date

Date: 27 May 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-22

Officer name: Mrs Alison Emily Cannon

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Confirmation statement with no updates

Date: 21 May 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Change person director company with change date

Date: 13 Dec 2022

Action Date: 13 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-12-13

Officer name: Mr Christopher Wesley Bolt

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Accounts with accounts type total exemption full

Date: 01 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 22 May 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Termination director company with name termination date

Date: 01 Dec 2021

Action Date: 30 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-30

Officer name: Peter James Turvey

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 20 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy John Pyatt

Appointment date: 2021-09-20

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Appoint person director company with name date

Date: 08 Jun 2021

Action Date: 07 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Zaira Sidonie Elizabeth Elsie Puddephatt

Appointment date: 2021-06-07

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Accounts with accounts type group

Date: 27 May 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Change person director company with change date

Date: 03 Feb 2021

Action Date: 18 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert George Howard Dunton

Change date: 2020-11-18

Documents

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Memorandum articles

Date: 20 Oct 2020

Category: Incorporation

Type: MA

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Resolution

Date: 20 Oct 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 19 Oct 2020

Action Date: 19 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-19

Officer name: David Alan Line

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Termination director company with name termination date

Date: 01 Oct 2020

Action Date: 28 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-28

Officer name: Lorraine Elizabeth Mundy

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Termination secretary company with name termination date

Date: 01 Oct 2020

Action Date: 28 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Lorraine Elizabeth Mundy

Termination date: 2020-09-28

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Appoint person director company with name date

Date: 15 Jul 2020

Action Date: 06 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-06

Officer name: Mr David Alan Line

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Confirmation statement with no updates

Date: 01 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

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Accounts with accounts type group

Date: 26 May 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 29 Oct 2019

Action Date: 29 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-29

Officer name: Robert Kenneth Gordon

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Appoint person director company with name date

Date: 12 Sep 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-02

Officer name: Mr Robert Kenneth Gordon

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Appoint person director company with name date

Date: 04 Jun 2019

Action Date: 04 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Philip Snook

Appointment date: 2019-06-04

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

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Termination director company with name termination date

Date: 03 Jun 2019

Action Date: 03 Jun 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-06-03

Officer name: William Francis Job

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Accounts with accounts type group

Date: 14 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 01 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert George Howard Dunton

Appointment date: 2019-04-01

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Appoint person director company with name date

Date: 03 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-01

Officer name: Mr Christopher Wesley Bolt

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Termination director company with name termination date

Date: 03 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony James Brewis Nares

Termination date: 2019-01-01

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Termination director company with name termination date

Date: 03 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert John Dean

Termination date: 2019-01-01

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Appoint person director company with name date

Date: 06 Oct 2018

Action Date: 02 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-02

Officer name: Mr Christopher David Sims

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Accounts with accounts type group

Date: 25 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 03 Jun 2018

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

Documents

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Change person director company with change date

Date: 20 Apr 2018

Action Date: 20 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-20

Officer name: Mr David John Fearns

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Notification of a person with significant control statement

Date: 26 Jan 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Withdrawal of a person with significant control statement

Date: 26 Jan 2018

Action Date: 26 Jan 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-01-26

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Mortgage create with deed with charge number charge creation date

Date: 30 Oct 2017

Action Date: 25 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-10-25

Charge number: 007263310001

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Accounts with accounts type group

Date: 18 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 01 Jun 2017

Action Date: 01 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-01

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Appoint person director company with name date

Date: 16 May 2017

Action Date: 13 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-13

Officer name: Mr Michael Robert Bailey

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Termination director company with name termination date

Date: 16 May 2017

Action Date: 05 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-05

Officer name: David Philip Inight

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Accounts with accounts type group

Date: 05 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date no member list

Date: 17 Jun 2016

Action Date: 31 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-31

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Appoint person director company with name date

Date: 17 Jun 2016

Action Date: 14 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John Fearns

Appointment date: 2016-05-14

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Termination director company with name termination date

Date: 17 Jun 2016

Action Date: 18 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pauline Mary King

Termination date: 2016-05-18

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Termination director company with name termination date

Date: 09 Jan 2016

Action Date: 06 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Mark Selvidge

Termination date: 2015-10-06

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Resolution

Date: 19 Oct 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Annual return company with made up date no member list

Date: 09 Jun 2015

Action Date: 31 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-31

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Appoint person director company with name date

Date: 09 Jun 2015

Action Date: 16 May 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-05-16

Officer name: Mr William Francis Job

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Accounts with accounts type group

Date: 03 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Accounts amended with accounts type group

Date: 16 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AAMD

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 18 Jul 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

Documents

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Annual return company with made up date no member list

Date: 03 Jun 2014

Action Date: 31 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-31

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Appoint person director company with name

Date: 03 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter James Turvey

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Appoint person director company with name

Date: 02 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Philip Inight

Documents

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Change person director company with change date

Date: 01 Oct 2013

Action Date: 02 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-02

Officer name: Mrs Lorraine Elizabeth Mundy

Documents

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Accounts with accounts type group

Date: 18 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Annual return company with made up date no member list

Date: 20 Jun 2013

Action Date: 31 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-31

Documents

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Change person director company with change date

Date: 19 Jun 2013

Action Date: 30 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-12-30

Officer name: Mr Terence William Mundy

Documents

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Appoint person director company with name

Date: 19 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Mark Selvidge

Documents

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Termination director company with name

Date: 09 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Rodd

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Termination director company with name

Date: 09 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Fisher

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Termination director company with name

Date: 09 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Churton

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Termination director company with name

Date: 27 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzanne Gaia

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Termination director company with name

Date: 27 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Inight

Documents

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Appoint person director company with name

Date: 27 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Anthony Nares

Documents

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Auditors resignation company

Date: 15 Aug 2012

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type group

Date: 31 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Appoint person director company with name

Date: 22 Jun 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robert John Dean

Documents

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Annual return company with made up date no member list

Date: 22 Jun 2012

Action Date: 31 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-31

Documents

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Appoint person secretary company with name

Date: 27 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Lorraine Elizabeth Mundy

Documents

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Termination director company with name

Date: 27 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Terry Kemp

Documents

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Accounts with accounts type group

Date: 21 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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Appoint person director company with name

Date: 26 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Anthony Churton

Documents

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Annual return company with made up date no member list

Date: 21 Jun 2011

Action Date: 31 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-31

Documents

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Appoint person director company with name

Date: 14 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lorraine Elizabeth Mundy

Documents

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Appoint person director company with name

Date: 24 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Doctor Michael Godfrey Rodd

Documents

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Termination director company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Lethby

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Termination director company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Dunn

Documents

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Appoint person director company with name

Date: 30 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Suzanne Gaia

Documents

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Appoint person director company with name

Date: 21 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Pauline Mary King

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Appoint person director company with name

Date: 21 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Philip Inight

Documents

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Termination director company with name

Date: 21 Dec 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Maciver

Documents

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Accounts with accounts type total exemption full

Date: 21 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Termination director company with name

Date: 16 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Coleman

Documents

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Termination director company with name

Date: 16 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charles Reiss

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Termination director company with name

Date: 16 Sep 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Rees

Documents

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Annual return company with made up date no member list

Date: 24 Jun 2010

Action Date: 31 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-31

Documents

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-31

Officer name: John Maciver

Documents

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 31 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-31

Officer name: Mr Terence William Mundy

Documents

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