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THE KENTON GROUP LIMITED

Company number 01408993

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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)
13 Jun 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
07 Dec 2017 MR04 Satisfaction of charge 6 in full
07 Dec 2017 MR04 Satisfaction of charge 7 in full
25 Apr 2017 AUD Auditor's resignation
07 Apr 2017 MR01 Registration of charge 014089930010, created on 6 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Apr 2017 MR01 Registration of charge 014089930011, created on 7 April 2017
03 Apr 2017 TM01 Termination of appointment of Lee Palmer as a director on 3 April 2017
31 Mar 2017 MR01 Registration of charge 014089930009, created on 24 March 2017
28 Mar 2017 MR01 Registration of charge 014089930008, created on 23 March 2017
20 Mar 2017 TM01 Termination of appointment of Sharron Ann Swann as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Peter John Garnham as a director on 20 March 2017
07 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
16 Feb 2017 AP03 Appointment of Mr John Grosvenor Osborne as a secretary on 8 February 2017
16 Feb 2017 AP01 Appointment of Mr Jeremy Alexander Kennedy as a director on 8 February 2017
16 Feb 2017 AP01 Appointment of Mr Grant Mark Lester as a director on 8 February 2017
16 Feb 2017 TM02 Termination of appointment of John Stephen Larkin as a secretary on 8 February 2017
10 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 CH01 Director's details changed for Mrs Sharron Ann Swann on 2 August 2016
01 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 22,500
11 Sep 2015 AA Full accounts made up to 31 March 2015
21 Feb 2015 CERTNM Company name changed kenton research LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-05
21 Feb 2015 CONNOT Change of name notice
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 22,500