THE DOROTHY KERIN TRUST BURRSWOOD
| Status | ACTIVE |
| Company No. | 04562803 |
| Category | |
| Incorporated | 15 Oct 2002 |
| Age | 21 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE DOROTHY KERIN TRUST BURRSWOOD is an active with number 04562803. It was incorporated 21 years, 7 months, 6 days ago, on 15 October 2002. The company address is Hempsons Hempsons, London, EC2V 7AN.
Company Fillings
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-14
Officer name: Justin Francis Cumberlege
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melanie Jane Louise Sullivan
Termination date: 2023-07-06
Documents
Accounts with accounts type total exemption full
Date: 01 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 11 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the dorothy kerin trust\certificate issued on 11/10/22
Documents
Change of name notice
Date: 11 Oct 2022
Category: Change-of-name
Type: CONNOT
Documents
Change of name exemption
Date: 11 Oct 2022
Category: Change-of-name
Type: NE01
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Aug 2022
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Colin Castle
Termination date: 2021-06-24
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
Old address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
New address: Hempsons 100 Wood Street London EC2V 7AN
Change date: 2021-06-14
Documents
Liquidation in administration progress report
Date: 10 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration end of administration
Date: 10 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Nicholas George Read
Appointment date: 2021-02-18
Documents
Liquidation in administration progress report
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Simon Guy Joyce
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030011
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030010
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030009
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030012
Documents
Mortgage satisfy charge full
Date: 05 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030014
Documents
Liquidation in administration progress report
Date: 04 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lionel Johnson Taylor
Termination date: 2020-04-30
Documents
Liquidation in administration extension of period
Date: 05 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-30
Officer name: Timothy Thomas Cripps
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary George Colvin
Termination date: 2019-12-27
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Graham Hepburn
Termination date: 2019-11-21
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Francis Cumberlege
Change date: 2019-11-22
Documents
Liquidation in administration progress report
Date: 23 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
New address: 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Change date: 2019-05-22
Old address: Burrswood Groombridge Tunbridge Wells Kent TN3 9PY
Documents
Liquidation in administration appointment of administrator
Date: 21 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-16
Officer name: Ian Christopher Davis
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-21
Officer name: Mr Gary George Colvin
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Melanie Jane Louise Sullivan
Appointment date: 2019-02-21
Documents
Mortgage satisfy charge full
Date: 13 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045628030013
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 045628030014
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 045628030011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 045628030012
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045628030013
Charge creation date: 2019-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045628030010
Charge creation date: 2018-12-18
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Norman Archer
Termination date: 2018-08-31
Documents
Termination director company with name termination date
Date: 24 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Castle Bennett
Termination date: 2018-08-09
Documents
Appoint person secretary company with name date
Date: 24 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-09
Officer name: Mr Ian Christopher Davis
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Francis Cumberlege
Appointment date: 2018-02-07
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Felecia Richards
Termination date: 2016-11-24
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phyllida Jane Vavajour Fane De Salis
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Edwin Peter Diggory
Termination date: 2017-08-23
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-23
Officer name: Ms Jane Elizabeth Cook
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2017
Action Date: 28 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-28
Charge number: 045628030009
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Resolution
Date: 17 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-30
Officer name: Lynette Ann Stone
Documents
Statement of companys objects
Date: 13 Sep 2016
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Ann Davies
Appointment date: 2016-01-27
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 09 Dec 2015
Action Date: 15 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-10-15
Documents
Annual return company with made up date no member list
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim John Mills
Termination date: 2015-09-24
Documents
Accounts with accounts type group
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 27 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Change person director company with change date
Date: 27 Oct 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-01
Officer name: Richard Edwin Peter Diggory
Documents
Accounts with accounts type group
Date: 01 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Rt Revd Brian Colin Castle
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lynette Ann Stone
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Lionel Johnson Taylor
Documents
Appoint person director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Thomas Cripps
Documents
Annual return company with made up date no member list
Date: 07 Jan 2014
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-15
Officer name: Deborah Felecia Richards
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Broadie
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-15
Officer name: Mr Robin Graham Hepburn
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Termination secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Roissetter
Documents
Appoint person secretary company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Norman Archer
Documents
Accounts with accounts type group
Date: 02 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 30 Oct 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Smith
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Males
Documents
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