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DERWENT KENSINGTON LIMITED

Company number 03734306

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 30 December 2019
  • GBP 50
13 Jan 2020 AD01 Registered office address changed from Winton House Office Hampstead Norreys Thatcham RG18 0TF to 81 Elizabeth Street London SW1W 9PG on 13 January 2020
13 Jan 2020 TM01 Termination of appointment of Michael Robert Mccalmont as a director on 31 December 2019
13 Jan 2020 PSC07 Cessation of Michael Mccalmont as a person with significant control on 31 December 2019
13 Jan 2020 PSC07 Cessation of Bingham Land Company Ltd as a person with significant control on 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 PSC01 Notification of Michael Mccalmont as a person with significant control on 1 January 2017
14 Jan 2019 SH08 Change of share class name or designation
14 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jan 2019 PSC01 Notification of Courtney Leyland Manton as a person with significant control on 1 January 2018
07 Jan 2019 PSC02 Notification of Bingham Land Company Ltd as a person with significant control on 1 January 2018
07 Jan 2019 PSC07 Cessation of Michael Robert Mccalmont as a person with significant control on 1 January 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017