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4 KENILWORTH ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01110460

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Company Results (links open in a new window)
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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 10 May 2022
30 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 May 2021 AA Accounts for a dormant company made up to 31 December 2020
23 May 2021 PSC01 Notification of Claire Philippa Holley as a person with significant control on 23 May 2021
23 May 2021 PSC02 Notification of Les Palennes Ltd as a person with significant control on 23 May 2021
23 May 2021 AP01 Appointment of Ms Claire Philippa Holley as a director on 23 May 2021
07 May 2021 TM01 Termination of appointment of Anna Katharine Baker as a director on 7 May 2021
07 May 2021 TM02 Termination of appointment of Anna Katharine Baker as a secretary on 7 May 2021
07 May 2021 PSC07 Cessation of Anna Katharine Baker as a person with significant control on 11 March 2021
16 Dec 2020 AP01 Appointment of Mr Jonathan Curtis as a director on 16 December 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015