KENYON WAREHOUSING LIMITED

Company number 03625771

Date	Type	Description	View / Download
10 Sep 2018	PSC01	Notification of Leslie Webb as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	AP03	Appointment of Mrs Ann Marie Mitchell as a secretary on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Leslie Webb as a director on 11 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Anthony Bailey as a director on 2 July 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
15 Sep 2017	PSC01	Notification of Graham Trevor Darnell as a person with significant control on 1 July 2016	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
15 Sep 2017	CH01	Director's details changed for Mr Graham Trevor Darnell on 5 September 2017	(2 pages)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 1 March 2017 GBP 20	(4 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Mar 2017	SH03	Purchase of own shares.	(3 pages)
09 Jan 2017	TM01	Termination of appointment of Wayne Kenyon as a director on 23 December 2016	(1 page)
09 Jan 2017	TM02	Termination of appointment of Wayne Kenyon as a secretary on 23 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Graham Trevor Darnell as a director on 23 December 2016	(2 pages)
05 Jan 2017	MR01	Registration of charge 036257710005, created on 23 December 2016	(27 pages)
28 Dec 2016	MR01	Registration of charge 036257710004, created on 28 December 2016	(37 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
04 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
19 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 20	(3 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 20	(3 pages)
12 Feb 2013	SH02	Statement of capital on 16 January 2013 GBP 20	(5 pages)