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KENWOOD CONSOLIDATED LIMITED

Company number 00824106

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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)
24 Jul 2024 CH01 Director's details changed for Mrs Gina Lucinda Morris on 17 July 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
03 Jul 2024 AD01 Registered office address changed from 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 32 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 3 July 2024
02 Jul 2024 AD01 Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2 July 2024
18 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 CH03 Secretary's details changed for Mrs Lynne Alice Proctor on 17 January 2022
18 Nov 2021 TM01 Termination of appointment of Stephen Kenneth Proctor as a director on 14 November 2021
18 Nov 2021 AP01 Appointment of Mrs Gina Morris as a director on 17 November 2021
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
20 Nov 2018 AD01 Registered office address changed from Unit 3B the Courtyard Wisley Woking Surrey GU23 6QR to Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL on 20 November 2018
30 Jul 2018 AD01 Registered office address changed from 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN to Unit 3B the Courtyard Wisley Woking Surrey GU23 6QR on 30 July 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates