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KENILWORTH MANOR LIMITED

Company number 02730916

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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)
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
26 Jul 2021 CH01 Director's details changed for Huw David James on 1 July 2021
26 Jul 2021 PSC05 Change of details for Redwood Care Limited as a person with significant control on 1 July 2021
26 Jul 2021 CH01 Director's details changed for Huw David James on 1 July 2021
12 May 2021 AA Total exemption full accounts made up to 30 June 2020
01 Apr 2021 AD01 Registered office address changed from The Foresters Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
30 Oct 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
24 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Feb 2019 TM02 Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
28 Feb 2019 TM01 Termination of appointment of Miles Fidlin as a director on 15 February 2019
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 MR04 Satisfaction of charge 4 in full
10 Sep 2018 MR01 Registration of charge 027309160005, created on 31 August 2018
07 Sep 2018 MR04 Satisfaction of charge 3 in full
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 August 2017