Companies House does not verify the accuracy of the information filed

KINNEIR DUFORT LIMITED

Company number 04302194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	TM01	Termination of appointment of Merle Ann Hall as a director on 23 December 2023	View PDF Termination of appointment of Merle Ann Hall as a director on 23 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CH01	Director's details changed for Mr Samuel Charles Reeves on 6 July 2023	View PDF Director's details changed for Mr Samuel Charles Reeves on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC02	Notification of Kinneir Dufort Bidco Limited as a person with significant control on 2 December 2022	View PDF Notification of Kinneir Dufort Bidco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022	View PDF Cessation of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Mobeus Equity Partners Llp as a person with significant control on 2 December 2022	View PDF Cessation of Mobeus Equity Partners Llp as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2023	AP03	Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023	View PDF Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM02	Termination of appointment of Michael Christopher Norris as a secretary on 17 May 2023	View PDF Termination of appointment of Michael Christopher Norris as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC02	Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022	View PDF Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 043021940011, created on 31 January 2023	View PDF Registration of charge 043021940011, created on 31 January 2023 - link opens in a new window - 17 pages (17 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022	View PDF Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Alan Gaby as a director on 2 December 2022	View PDF Termination of appointment of Alan Gaby as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Amanda Jane Bell as a director on 2 December 2022	View PDF Termination of appointment of Amanda Jane Bell as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 043021940009 in full	View PDF Satisfaction of charge 043021940009 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 043021940010 in full	View PDF Satisfaction of charge 043021940010 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 043021940008 in full	View PDF Satisfaction of charge 043021940008 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 043021940007 in full	View PDF Satisfaction of charge 043021940007 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 043021940006 in full	View PDF Satisfaction of charge 043021940006 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KINNEIR DUFORT LIMITED

Filter by category