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KENNET & AVON CONVENIENCE STORES LIMITED

Company number 03372093

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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)
08 Jul 2016 MISC Forms b & z convert to rs
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 02/06/2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,800,002
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
  • GBP 2,800,000
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
  • GBP 2,800,000
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
  • GBP 2,800,000
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,800,000
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