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KENSWORTH GATE MANAGEMENT LIMITED

Company number 02333082

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
06 Oct 2023 PSC05 Change of details for Symology Limited as a person with significant control on 1 April 2020
25 May 2023 AP01 Appointment of Mr Jonathan Panconi as a director on 25 May 2023
25 May 2023 TM01 Termination of appointment of Sacha Louise Whipp as a director on 25 May 2023
25 May 2023 AD01 Registered office address changed from Ms S Whipp, Unit 10 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS England to 43 Wellhead Road Totternhoe Dunstable LU6 1QS on 25 May 2023
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
09 Jan 2022 AD01 Registered office address changed from C/O Mr Nick Calver Unit 10 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS to Ms S Whipp, Unit 10 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on 9 January 2022
19 Jul 2021 AP01 Appointment of Mrs Sacha Louise Whipp as a director on 15 July 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 TM01 Termination of appointment of Nicholas John Henry Calver as a director on 15 July 2021
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
13 Jan 2021 PSC02 Notification of Wellhead Investments Ltd as a person with significant control on 30 October 2020
13 Jan 2021 CH01 Director's details changed for Mr Alan Edward Ferdinand Basciano on 31 December 2020
30 Oct 2020 TM01 Termination of appointment of Brian Victor Miller as a director on 30 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Mr Alan Edward Ferdinand Basciano as a director on 27 February 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017