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KENNINGHALL GROUP LIMITED

Company number 05349383

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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)
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2016 TM01 Termination of appointment of Hayley Jane Robertson as a director on 2 March 2016
07 Mar 2016 AP01 Appointment of Mrs. Beverley Ann Widdowson as a director on 2 March 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 MISC Section 159 of the companies act 2006
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
09 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 6 Pont Street Mews London SW1X 0AF on 7 December 2011
06 Dec 2011 CH01 Director's details changed for Hayley Jane Robertson on 19 November 2011
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
03 Mar 2011 CH01 Director's details changed for Hayley Jane Robertson on 1 February 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Gary Albert Widdowson on 1 August 2010
09 Sep 2010 CH03 Secretary's details changed for Beverley Ann Widdowson on 1 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Gary Albert Widdowson on 1 August 2010
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
27 Aug 2009 AA Full accounts made up to 31 October 2008