- Company Overview for KENWOOD SECRETARIES LIMITED (03894552)
- Filing history for KENWOOD SECRETARIES LIMITED (03894552)
- People for KENWOOD SECRETARIES LIMITED (03894552)
- More for KENWOOD SECRETARIES LIMITED (03894552)
| 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) |
|---|---|---|---|
| 14 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 29 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 18 Nov 2014 | CH01 | Director's details changed for Mr John Charles Collis on 1 September 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AD01 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 | |
| 07 May 2014 | TM02 | Termination of appointment of Yovani Tapia as a secretary | |
| 07 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Feb 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 26 Jan 2010 | TM02 | Termination of appointment of Amelie Fouques as a secretary | |
| 26 Jan 2010 | AP03 | Appointment of Mr Yovani Tapia as a secretary | |
| 06 Jan 2009 | 363a | Return made up to 10/12/08; full list of members | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 07 Jan 2008 | 363a | Return made up to 10/12/07; full list of members |