Companies House does not verify the accuracy of the information filed

FACTORIES (KENILWORTH) LIMITED

Company number 00977673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Sep 2024	AD01	Registered office address changed from C/O Thomas Bates and Son Ltd the Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA to Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 September 2024	View PDF Registered office address changed from C/O Thomas Bates and Son Ltd the Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA to Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-02 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 29 February 2024	View PDF Current accounting period extended from 31 December 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 8 pages (8 pages)
23 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 8 pages (8 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 8 pages (8 pages)
18 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 8 pages (8 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 8 pages (8 pages)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 8 pages (8 pages)
06 Jul 2018	AP01	Appointment of Mr James David Clark as a director on 6 July 2018	View PDF Appointment of Mr James David Clark as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 488	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 488 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AP03	Appointment of Mr James David Clark as a secretary on 1 January 2016	View PDF Appointment of Mr James David Clark as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FACTORIES (KENILWORTH) LIMITED

Filter by category