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KENILWORTH FINANCE LIMITED

Company number 04204409

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Cef Holdings Ltd as a person with significant control on 1 May 2024	View PDF Cessation of Cef Holdings Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024	View PDF Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MR04	Satisfaction of charge 042044090002 in full	View PDF Satisfaction of charge 042044090002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge 042044090003 in full	View PDF Satisfaction of charge 042044090003 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	MR04	Satisfaction of charge 042044090002 in part	View PDF Satisfaction of charge 042044090002 in part - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Steven David Smith as a director on 30 April 2023	View PDF Appointment of Mr Steven David Smith as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Charles Henry Beddows as a director on 30 April 2023	View PDF Termination of appointment of Charles Henry Beddows as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	MR01	Registration of charge 042044090002, created on 14 June 2019	View PDF Registration of charge 042044090002, created on 14 June 2019 - link opens in a new window - 129 pages (129 pages)
20 Jun 2019	MR01	Registration of charge 042044090003, created on 14 June 2019	View PDF Registration of charge 042044090003, created on 14 June 2019 - link opens in a new window - 30 pages (30 pages)
18 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	PSC04	Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018	View PDF Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Georgina Hartland as a person with significant control on 15 November 2018	View PDF Cessation of Georgina Hartland as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)

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KENILWORTH FINANCE LIMITED

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