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KENWOOD SECRETARIES LIMITED

Company number 03894552

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Aug 2023 PSC01 Notification of James Alexander Horne as a person with significant control on 29 August 2023
29 Aug 2023 PSC07 Cessation of John Charles Collis as a person with significant control on 29 August 2023
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
24 Nov 2022 CH01 Director's details changed for Mr John Charles Collis on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mr John Charles Collis as a person with significant control on 21 October 2022
25 Oct 2022 AP03 Appointment of Mr. James Horne as a secretary on 25 October 2022
25 Oct 2022 CH01 Director's details changed for Mr John Charles Collis on 25 October 2022
25 Oct 2022 CH01 Director's details changed for Mr. James Alexander Horne on 1 October 2022
21 Oct 2022 AD01 Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on 21 October 2022
27 May 2022 AP01 Appointment of Mr. James Alexander Horne as a director on 26 May 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates