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KENNET PARTNERS LIMITED

Company number 03295094

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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)
24 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CH01 Director's details changed for Javier Eduardo Rojas on 10 September 2017
07 Sep 2017 CH01 Director's details changed for Eric James Filipek on 5 September 2017
07 Sep 2017 PSC04 Change of details for Mr Michael Stafford Elias as a person with significant control on 5 September 2017
06 Sep 2017 PSC04 Change of details for Mr Javier Eduardo Rojas as a person with significant control on 5 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Hillel Louis Zidel on 5 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Michael Stafford Elias on 5 September 2017
06 Sep 2017 CH03 Secretary's details changed for Michael Stafford Elias on 5 September 2017
25 Apr 2017 AD01 Registered office address changed from Fourth Floor 21-22 Warwick Street London W1B 5NE to 207 3rd Floor, 207 Regent Street London W1B 3HH on 25 April 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 600,000
28 Aug 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 600,000
17 Nov 2014 AD01 Registered office address changed from Unity Wharf 13 Mill Street London SE1 2BH to Fourth Floor 21-22 Warwick Street London W1B 5NE on 17 November 2014
01 Oct 2014 TM01 Termination of appointment of David Jonathan Carratt as a director on 26 September 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AP01 Appointment of Mr Hillel Louis Zidel as a director
07 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 600,000
26 Sep 2013 AD01 Registered office address changed from Unity Wharf 13 Unity Wharf 13 Mill Street London SE1 2BH England on 26 September 2013
25 Sep 2013 AD01 Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 25 September 2013
20 Aug 2013 TM01 Termination of appointment of Hillel Zidel as a director
20 Aug 2013 AP01 Appointment of Mr Hillel Louis Zidel as a director