Advanced company searchLink opens in new window

74 KENSINGTON PARK ROAD LIMITED

Company number 01395204

Filter by category

Filter by category


Confirmation statement filters

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)
15 Feb 2018 PSC01 Notification of Jacobus Francois Pienaar as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 AD01 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 3 October 2016
01 Oct 2016 TM02 Termination of appointment of Edward Richard Graham-Wood as a secretary on 1 October 2016
23 Aug 2016 AD01 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 23 August 2016
11 Mar 2016 AP03 Appointment of Georgina Michelle Cox as a secretary on 5 March 2016
01 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7
01 Mar 2016 TM01 Termination of appointment of Edward Richard Graham-Wood as a director on 23 February 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7
17 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 7
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 TM01 Termination of appointment of Charlotta Cole as a director on 11 July 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 TM01 Termination of appointment of Sinead Grant as a director
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mrs. Sinead Grant on 19 January 2013
21 Jan 2013 CH01 Director's details changed for Sinead Colton on 19 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011