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69 KENSINGTON GARDENS SQUARE LIMITED

Company number 02637170

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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)
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Ms Amanda Jane Kakembo as a director on 31 March 2016
28 Apr 2016 AP01 Appointment of Mr Neil Oliver Mckenzie as a director on 15 January 2016
28 Apr 2016 TM01 Termination of appointment of Rada Moore as a director on 15 January 2016
28 Apr 2016 TM01 Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 31 March 2016
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr Richard Paget Thomson on 10 March 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Richard Paget Thomson on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Miss Alexandra Marie Dondelinger on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Rada Moore on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Geoffrey Colin Finkemeyer on 31 July 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 363a Return made up to 31/07/09; full list of members