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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)
25 Nov 2016 CH01 Director's details changed for Mr Stephen Kenneth Proctor on 30 October 2016
25 Nov 2016 CH03 Secretary's details changed for Mrs Lynne Alice Proctor on 30 October 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
29 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 30 June 2012
27 Feb 2012 AD01 Registered office address changed from 5 Breams Building London EC4A 1DY on 27 February 2012
17 Jan 2012 AA Full accounts made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
05 May 2009 AA Full accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 14/11/08; full list of members
04 Jun 2008 AA Full accounts made up to 30 June 2007
27 Nov 2007 363s Return made up to 14/11/07; no change of members
30 Apr 2007 AA Full accounts made up to 30 June 2006
29 Apr 2007 287 Registered office changed on 29/04/07 from: 1ST floor 84 fetter lane london EC4A 1EQ
28 Nov 2006 363s Return made up to 14/11/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 June 2005