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KENURE DEVELOPMENTS LIMITED

Company number 02265402

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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)
15 Mar 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
24 Jul 2018 ANNOTATION Rectified the AP01 was removed from the public register on 04/03/2020 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
02 Dec 2016 AP01 Appointment of Mr William Harold Randall Aylward as a director on 7 November 2016
01 Dec 2016 TM02 Termination of appointment of Andre Blackburn as a secretary on 7 November 2016
01 Dec 2016 TM01 Termination of appointment of Shaun Mccanna as a director on 7 November 2016
01 Dec 2016 TM01 Termination of appointment of Peter Michael White as a director on 7 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 41,850
07 Nov 2016 SH03 Purchase of own shares.
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 46,850
22 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
26 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 46,850
22 Jan 2015 AA Total exemption full accounts made up to 30 June 2014
09 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 46,850
11 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Shaun Mccanna on 15 January 2012
29 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
01 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders