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KENMARE LIMITED

Company number 02760857

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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)
20 Sep 2024 AD01 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Clayton Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Spains Hall Spains Hall Road Willingale Ongar CM5 0QE on 20 September 2024
20 Sep 2024 PSC07 Cessation of Simon Protheroe as a person with significant control on 30 August 2024
13 Sep 2024 PSC02 Notification of Kenmare Bidco Ltd as a person with significant control on 30 August 2024
13 Sep 2024 PSC07 Cessation of Alice Protheroe as a person with significant control on 30 August 2024
13 Sep 2024 AP01 Appointment of Mr Stuart James Ritchie Bosworth as a director on 30 August 2024
13 Sep 2024 TM01 Termination of appointment of Simon Protheroe as a director on 30 August 2024
13 Sep 2024 TM02 Termination of appointment of Alice Protheroe as a secretary on 30 August 2024
13 Sep 2024 AP01 Appointment of Miss Carol Jean Bosworth as a director on 30 August 2024
13 Sep 2024 AP01 Appointment of Mr Jack Philip Bosworth as a director on 30 August 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
19 Feb 2024 AA Micro company accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
05 Jun 2023 AA Micro company accounts made up to 30 November 2022
20 Apr 2023 MR04 Satisfaction of charge 1 in full
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
22 Sep 2020 AA Micro company accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
23 Jul 2019 AA Micro company accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
06 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates