- Company Overview for KENNET & AVON CONVENIENCE STORES LIMITED (03372093)
- Filing history for KENNET & AVON CONVENIENCE STORES LIMITED (03372093)
- People for KENNET & AVON CONVENIENCE STORES LIMITED (03372093)
- Charges for KENNET & AVON CONVENIENCE STORES LIMITED (03372093)
- More for KENNET & AVON CONVENIENCE STORES LIMITED (03372093)
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) |
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08 Jul 2016 | MISC | Forms b & z convert to rs | |
08 Jul 2016 | RESOLUTIONS |
Resolutions
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17 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 2 June 2016
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17 May 2016 | AP01 | Appointment of Mr David Roberts as a director on 1 April 2016 | |
17 May 2016 | TM01 | Termination of appointment of Steven Clive Bailey as a director on 1 April 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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|
22 Mar 2016 | MR04 | Satisfaction of charge 8 in full | |
26 Jun 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
01 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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|
14 Oct 2014 | AA | Accounts for a dormant company made up to 2 January 2014 | |
07 Oct 2014 | AA01 | Current accounting period extended from 2 January 2015 to 11 January 2015 | |
29 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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|
06 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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|
15 Jul 2013 | AA | Accounts for a dormant company made up to 5 January 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
03 Dec 2012 | AD01 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 | |
04 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
10 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Mar 2012 | AP02 | Appointment of Cws (No.1) Limited as a director | |
13 Jan 2012 | AP01 | Appointment of Mr Steven Clive Bailey as a director | |
13 Jan 2012 | TM01 | Termination of appointment of Stephen Humes as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Timothy Hurrell as a director | |
04 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 1 January 2011 | |
06 Aug 2010 | CH01 | Director's details changed for Mr Timothy Hurrell on 1 August 2010 |