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KENNINGHALL HOLDINGS LIMITED

Company number 03537167

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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)
23 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 10 March 2016
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Apr 2016 MA Memorandum and Articles of Association
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 SH02 Sub-division of shares on 7 March 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 53.8
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 100
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 07/03/2016
07 Mar 2016 TM01 Termination of appointment of Hayley Jane Robertson as a director on 2 March 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 May 2015 AP01 Appointment of Mrs Beverly Ann Widdowson as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 MISC Section 159 of the companies act 2006
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Duncan Alexander Ross on 7 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Duncan Alexander Ross on 7 February 2012
07 Dec 2011 AD01 Registered office address changed from 6 Pont Street Mews London SW1X 0AF on 7 December 2011
06 Dec 2011 CH01 Director's details changed for Hayley Jane Robertson on 19 November 2011
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010