- Company Overview for T H KENYON HOLDINGS LIMITED (03204548)
- Filing history for T H KENYON HOLDINGS LIMITED (03204548)
- People for T H KENYON HOLDINGS LIMITED (03204548)
- Charges for T H KENYON HOLDINGS LIMITED (03204548)
- More for T H KENYON HOLDINGS LIMITED (03204548)
| 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) |
|---|---|---|---|
| 22 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 05 Jun 2015 | CH01 | Director's details changed for Ms Aurora Stratton on 1 January 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 09 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 18 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 September 2013
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| 18 Sep 2013 | RESOLUTIONS |
Resolutions
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| 18 Sep 2013 | SH03 | Purchase of own shares. | |
| 28 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AD01 | Registered office address changed from Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE on 20 June 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 28 Jan 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 December 2012 | |
| 12 Jul 2012 | TM02 | Termination of appointment of Aurora Stratton as a secretary | |
| 27 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Ms Aurora Stratton on 28 May 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Richard John Porch on 28 May 2010 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Ms Aurora Stratton on 28 May 2010 | |
| 13 May 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 01 Jul 2009 | 288a | Secretary appointed ms aurora stratton | |
| 01 Jul 2009 | 288b | Appointment terminated secretary marion wills | |
| 28 May 2009 | 363a | Return made up to 28/05/09; full list of members |