KENYON CONSTRUCTION LIMITED

Company number 01790577

Date	Type	Description	View / Download
24 Mar 2017	MR04	Satisfaction of charge 017905770003 in full	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
21 Oct 2016	CH01	Director's details changed for Richard Stone on 20 October 2016	(2 pages)
17 May 2016	AP01	Appointment of Richard Stone as a director on 1 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Aurora Stratton as a director on 6 May 2016	(1 page)
10 May 2016	AP03	Appointment of Christine Wallace as a secretary on 6 May 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Aurora Stratton as a secretary on 6 May 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 150,000	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Jun 2015	CH03	Secretary's details changed for Ms Aurora Stratton on 1 January 2015	(1 page)
05 Jun 2015	AP01	Appointment of Michael Anthony Palmer as a director on 1 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 150,000	(4 pages)
15 Oct 2014	CERTNM	Company name changed T. H. kenyon & sons PLC\certificate issued on 15/10/14 RES15 ‐ Change company name resolution on 2014-08-20	(2 pages)
15 Oct 2014	CONNOT	Change of name notice	(2 pages)
02 Jul 2014	MR01	Registration of charge 017905770003	(18 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150,000	(4 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(20 pages)
28 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
06 Apr 2011	TM01	Termination of appointment of William Porch as a director	(1 page)
23 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(18 pages)