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KENILCOURT (KENILWORTH) LIMITED

Company number 02561148

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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)
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 18
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mrs Patricia Ann Harwood as a director on 26 November 2014
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 18
28 Nov 2014 TM01 Termination of appointment of Raymond Samuel Clipson as a director on 28 November 2014
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 TM01 Termination of appointment of Sheila Short as a director
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 18
20 May 2013 AP01 Appointment of Mrs Sheila Short as a director
20 May 2013 TM02 Termination of appointment of Judy Dakin as a secretary
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Judy Dakin as a director
31 Jan 2013 AP01 Appointment of Mr Hugh Mclaughlin as a director
03 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Wilfrid Tobias as a director
30 Nov 2011 TM01 Termination of appointment of Anthony Long as a director
30 Nov 2011 AD01 Registered office address changed from C/O Cartwright Marston 121-131 New Union Street Coventry Warwickshire CV1 2NT United Kingdom on 30 November 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010