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OLD KENSWORTH PROPERTY COMPANY LIMITED

Company number 05578667

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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)
26 Jul 2024 MR01 Registration of charge 055786670008, created on 25 July 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 Dec 2020 AD01 Registered office address changed from Unit B Airport Executive Park President Way Luton LU2 9NY England to 10 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP on 7 December 2020
11 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Jan 2019 MR04 Satisfaction of charge 055786670007 in full
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Sep 2018 AP03 Appointment of Mr David Alec Berryman as a secretary on 4 September 2018
04 Sep 2018 TM02 Termination of appointment of Marianne Florence Pyrke as a secretary on 4 September 2018
02 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Unit B Airport Executive Park President Way Luton LU2 9NY on 2 July 2018
05 Dec 2017 PSC05 Change of details for Old Kensworth Property Holding Company Limited as a person with significant control on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from Orchard Estate Landpark Lane Kensworth Dunstable Bedfordshire LU6 2PP to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 4 December 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Robert Alan Shotton as a director on 20 April 2017
27 Apr 2017 TM01 Termination of appointment of Rachel Joy Collins as a director on 20 April 2017
18 Mar 2017 MR01 Registration of charge 055786670007, created on 2 March 2017