Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AP01 |
Appointment of Miss Helen Julie Bratby as a director on 6 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Miss Sarah Jane Bratby as a director on 6 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 May 2023 |
PSC05 |
Change of details for Kenilworth Investments Holdings Limited as a person with significant control on 30 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Anthony John Bratby on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony John Bratby on 28 September 2021
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04 Oct 2021 |
PSC05 |
Change of details for Kenilworth Investments Holdings Limited as a person with significant control on 28 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 5 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 4 October 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony John Bratby on 2 December 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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19 Mar 2018 |
PSC07 |
Cessation of Anthony John Bratby as a person with significant control on 5 August 2016
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19 Mar 2018 |
PSC02 |
Notification of Kenilworth Investments Holdings Limited as a person with significant control on 5 August 2016
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