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KENNYHILL LIMITED

Company number 02761493

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	View PDF Appointment of Mr Simon Richard Fox as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	View PDF Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for T M Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 - link opens in a new window - 17 pages (17 pages)
05 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	View PDF Appointment of Vijay Lakhman Vaghela as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	View PDF Appointment of Mr Paul Andrew Vickers as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 7 pages (7 pages)

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KENNYHILL LIMITED

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