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KENYON WAREHOUSING LIMITED

Company number 03625771

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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)
03 Jun 2021 AA Accounts for a small company made up to 31 July 2020
10 Nov 2020 PSC04 Change of details for Mr Graham Trevor Darnell as a person with significant control on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Graham Trevor Darnell on 10 November 2020
10 Nov 2020 PSC07 Cessation of Leslie Webb as a person with significant control on 10 November 2020
15 Oct 2020 AP01 Appointment of Mr John Gaskell as a director on 15 October 2020
24 Sep 2020 AP01 Appointment of Miss Katie Helen Darnell as a director on 17 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
18 Jun 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
13 Mar 2020 MR04 Satisfaction of charge 3 in full
02 Mar 2020 TM01 Termination of appointment of David Michael Carroll as a director on 28 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Oct 2019 MR04 Satisfaction of charge 036257710005 in full
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
09 Sep 2019 TM02 Termination of appointment of Ewan Grant Hill as a secretary on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Paul Anthony Bailey as a director on 9 September 2019
09 Sep 2019 PSC07 Cessation of Paul Anthony Bailey as a person with significant control on 9 September 2019
13 May 2019 AP01 Appointment of Mr Vincent Paul O'shea as a director on 1 May 2019
13 May 2019 AP03 Appointment of Mr Ewan Grant Hill as a secretary on 1 May 2019
11 May 2019 AP01 Appointment of Mr David Michael Carroll as a director on 7 May 2019
07 May 2019 TM02 Termination of appointment of Ann Marie Mitchell as a secretary on 1 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
13 Sep 2018 PSC02 Notification of Otif Distribution Limited as a person with significant control on 23 December 2016
13 Sep 2018 PSC07 Cessation of Carolis Holdings Limited as a person with significant control on 23 December 2016
10 Sep 2018 PSC01 Notification of Paul Anthony Bailey as a person with significant control on 2 July 2018