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6 KENILFORD ROAD MANAGEMENT LIMITED

Company number 04453653

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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)
10 Jan 2019 TM01 Termination of appointment of Nick Stuart Brown as a director on 19 October 2018
10 Jan 2019 PSC07 Cessation of Nick Stuart Brown as a person with significant control on 19 October 2018
03 Sep 2018 AA Accounts for a dormant company made up to 1 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Nick Stuart Brown as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Oswald Trevor Gwilt as a director on 31 May 2017
03 Apr 2017 AA Accounts for a dormant company made up to 1 December 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Jun 2016 AA Accounts for a dormant company made up to 1 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 1 December 2014
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 1 December 2013
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
31 Mar 2014 AD01 Registered office address changed from Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014
01 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Jun 2013 AA Accounts for a dormant company made up to 1 December 2012
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 1 December 2011
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 1 December 2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Oswald Trevor Gwilt on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Richard William Whittall on 4 April 2010
07 Jun 2010 CH03 Secretary's details changed for Zhaoxia Hu on 1 October 2009