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KIENINGER PENDULUMS LTD

Company number 00744165

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	AD01	Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 11 June 2024	View PDF Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-28 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 May 2023	CERTNM	Company name changed cranford asset management LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed cranford asset management LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2018	PSC04	Change of details for Mr Andrew Grant Robinson as a person with significant control on 8 November 2018	View PDF Change of details for Mr Andrew Grant Robinson as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Andrew Grant Robinson on 8 November 2018	View PDF Director's details changed for Mr Andrew Grant Robinson on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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KIENINGER PENDULUMS LTD

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