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KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Nov 2022 AP01 Appointment of Sarah Victoria Gilbody as a director on 21 October 2022
10 Nov 2022 TM01 Termination of appointment of Samantha Clare Sherman as a director on 26 October 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 May 2019 CH04 Secretary's details changed for Oocl Secretarial Services Limited on 1 April 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Dec 2016 AP01 Appointment of Daniel Piotrowski as a director on 7 December 2016
08 Nov 2016 TM01 Termination of appointment of Derek Stuart O'galligan as a director on 17 October 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
03 Jul 2015 AA Full accounts made up to 31 December 2014