- Company Overview for KENILWORTH FINANCE LIMITED (04204409)
- Filing history for KENILWORTH FINANCE LIMITED (04204409)
- People for KENILWORTH FINANCE LIMITED (04204409)
- Charges for KENILWORTH FINANCE LIMITED (04204409)
- More for KENILWORTH FINANCE LIMITED (04204409)
| 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) |
|---|---|---|---|
| 02 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 09 Apr 2018 | AP01 | Appointment of Mr Kevin Alan David Barnett as a director on 9 April 2018 | |
| 03 Apr 2018 | TM01 | Termination of appointment of Terence Brian Yallop as a director on 31 March 2018 | |
| 26 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 28 Jun 2017 | PSC02 | Notification of Cef Holdings Ltd as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | PSC01 | Notification of Georgina Hartland as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 28 Jun 2017 | PSC01 | Notification of Jacqueline Mackie as a person with significant control on 6 April 2016 | |
| 24 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 21 Jun 2016 | AD01 | Registered office address changed from Georgina Mackie House Farmer Ward Road Kenilworth Warwickshire CV8 2SU England to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 21 June 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 21 Jun 2016 | AD01 | Registered office address changed from 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU to Georgina Mackie House Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 21 June 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 05 May 2016 | CH01 | Director's details changed for Mr Charles Henry Beddows on 1 May 2016 | |
| 27 Jan 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
| 29 Jun 2015 | AP01 | Appointment of Charles Henry Beddows as a director on 19 June 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
|
|
| 28 Jan 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Alan Jackson as a director on 26 September 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Alan Jackson as a director on 26 September 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 24 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders |