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KENNET ROAD 1 UK LIMITED

Company number 04362155

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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)
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
26 Jun 2013 TM02 Termination of appointment of Nigel Lowe as a secretary
26 Jun 2013 AP04 Appointment of A G Secretarial Limited as a secretary
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Christopher Hodgkinson as a director
29 Jan 2013 AP01 Appointment of Stephen Lauder as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 CH01 Director's details changed for Christopher David Hodgkinson on 20 March 2011
08 Apr 2011 CH01 Director's details changed for Robert Peter Flavelle on 20 March 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for John Marcus Willcock on 4 December 2009
10 Sep 2009 288c Director's change of particulars / christopher hodgkinson / 01/09/2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / christopher hodgkinson / 17/01/2009
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 288b Appointment terminated director andrew strang