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WOOD GROUP KENNY LIMITED

Company number 01398385

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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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 261 pages (261 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024	View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Miss Gemma Louise Garner as a director on 15 March 2024	View PDF Appointment of Miss Gemma Louise Garner as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Kerry Milne as a director on 15 March 2024	View PDF Termination of appointment of Kerry Milne as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 261 pages (261 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CH01	Director's details changed for Kerry Milne on 9 September 2022	View PDF Director's details changed for Kerry Milne on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 239 pages (239 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022	View PDF Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 15 August 2022	View PDF Termination of appointment of Grant Rae Angus as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Alan Frank Beere as a director on 15 August 2022	View PDF Appointment of Alan Frank Beere as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Kerry Milne as a director on 15 August 2022	View PDF Appointment of Kerry Milne as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)

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WOOD GROUP KENNY LIMITED

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