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KENWELL PROPERTIES LIMITED

Company number 03363690

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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)
13 Aug 2018 CH01 Director's details changed for Ross Maxwell Claydon on 6 August 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Oct 2017 MR04 Satisfaction of charge 3 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017
08 Sep 2017 PSC07 Cessation of Timothy Paul Claydon as a person with significant control on 27 August 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 200
24 Oct 2016 SH03 Purchase of own shares.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 MR01 Registration of charge 033636900006, created on 4 August 2016
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 167,200
16 Feb 2016 CH01 Director's details changed for Scott Kendal Claydon on 21 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 CH01 Director's details changed for Scott Kendal Claydon on 6 May 2015
14 May 2015 CH03 Secretary's details changed for Mary Jeanette Claydon on 6 May 2015
14 May 2015 CH01 Director's details changed for Mary Jeanette Claydon on 6 May 2015
14 May 2015 CH01 Director's details changed for Timothy Paul Claydon on 6 May 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 167,200
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 167,200
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 167,200