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KENSQUARE LIMITED

Company number 01664970

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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)
27 Jan 2016 CH01 Director's details changed for Mr Alan Gleeson on 1 December 2015
27 Jan 2016 CH01 Director's details changed for Ms Judith Stark Schecter on 1 December 2015
27 Jan 2016 CH01 Director's details changed for Mrs Charissa Kathe Risley on 1 December 2015
27 Jan 2016 CH01 Director's details changed for Thomas Peter Pontin on 1 December 2015
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Karolina Rosa Field as a director on 22 April 2015
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,100
30 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
17 Aug 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,100
16 Jan 2014 AP01 Appointment of Ms Judith Stark Schecter as a director on 4 December 2013
15 Jan 2014 AP01 Appointment of Mr Alan Gleeson as a director on 4 December 2013
15 Jan 2014 AP01 Appointment of Mrs Charissa Kathe Risley as a director on 4 December 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Karolina Rosa Field as a director on 23 October 2013
23 Oct 2013 TM01 Termination of appointment of James Henry Rea as a director on 11 October 2013
20 Sep 2013 AP03 Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 31 January 2013
28 Aug 2013 TM02 Termination of appointment of Louise Williams as a secretary on 1 June 2013
03 May 2013 AD01 Registered office address changed from C/O Elm Limited 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ United Kingdom on 3 May 2013
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Ms Julie-Anne Lucchetti as a director on 7 December 2011
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
30 Aug 2011 AP03 Appointment of Mrs Louise Williams as a secretary