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BILL KENWRIGHT LIMITED

Company number 01820115

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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)
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AA Full accounts made up to 31 December 2010
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
31 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Power to declare and make a dividend and cash dividend 26/01/2009
06 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Nov 2008 363a Return made up to 20/11/08; full list of members
25 Mar 2008 AA Group of companies' accounts made up to 31 December 2006
25 Mar 2008 287 Registered office changed on 25/03/2008 from bkl house 106 harrow road london W2 1RR