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KENRICH GROUP HOLDINGS LIMITED

Company number 01008490

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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)
27 Nov 2009 CH01 Director's details changed for Kenneth Richardson on 23 November 2009
26 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
24 Nov 2008 363a Return made up to 23/11/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
26 Nov 2007 363a Return made up to 23/11/07; full list of members
29 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
13 Dec 2006 363a Return made up to 23/11/06; full list of members
08 Sep 2006 88(2)R Ad 07/08/06--------- £ si 1800000@1=1800000 £ ic 700000/2500000
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 07/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 123 £ nc 2000000/5000000 07/08/06
07 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 287 Registered office changed on 04/05/06 from: kenrich house, elizabeth way harlow essex CM19 5TL
04 May 2006 287 Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ
11 Apr 2006 395 Particulars of mortgage/charge
29 Nov 2005 363a Return made up to 23/11/05; full list of members
26 Nov 2005 395 Particulars of mortgage/charge
02 Sep 2005 AA Group of companies' accounts made up to 31 January 2005
18 Jul 2005 288a New director appointed
22 Dec 2004 363s Return made up to 23/11/04; full list of members
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge