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KENMART LIMITED

Company number 04353701

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CH01 Director's details changed for Mr Anthony Stuart Wills on 30 May 2024
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr Anthony Stuart Wills on 1 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 MR01 Registration of charge 043537010003, created on 20 December 2023
06 Nov 2023 TM01 Termination of appointment of Alexandra Jane Wills as a director on 19 October 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2021 MR04 Satisfaction of charge 043537010002 in full
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CH01 Director's details changed for Mrs Alexandra Jane Wills on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Anthony Stuart Wills on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 1 Courtenay Park Newton Abbot Devon TQ12 2HD to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 1 June 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2021
30 Apr 2021 AP01 Appointment of Mrs Alexandra Jane Wills as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Martin Edwin Hill as a director on 30 April 2021
30 Apr 2021 PSC02 Notification of A S Wills Limited as a person with significant control on 30 April 2021
30 Apr 2021 PSC07 Cessation of Martin Edwin Hill as a person with significant control on 30 April 2021
30 Apr 2021 PSC07 Cessation of Anthony Stuart Wills as a person with significant control on 30 April 2021
30 Apr 2021 PSC07 Cessation of Alexandra Jane Wills as a person with significant control on 30 April 2021