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KENTON ELECTRONICS LIMITED

Company number 02917687

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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)
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Jul 2019 AD01 Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to Brookfarm House 1 Station Road London SW19 2LP on 26 July 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
25 Apr 2018 AD01 Registered office address changed from Brookfarm House 1 Station Road London SW19 2LP to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mr John Kenton Price as a person with significant control on 26 October 2017
08 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
28 Nov 2017 AP03 Appointment of Mrs Anne Price as a secretary on 20 November 2017
28 Nov 2017 TM02 Termination of appointment of Ruth Louise Farris as a secretary on 20 November 2017
10 Nov 2017 PSC01 Notification of Anne Price as a person with significant control on 9 November 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 CH01 Director's details changed for Mr John Kenton Price on 28 October 2014
08 Jul 2014 CH03 Secretary's details changed for Ms Ruth Louise Farris on 1 July 2014
08 Jul 2014 CH01 Director's details changed for Mr John Kenton Price on 30 June 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders