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KENSINGTON DEVELOPMENTS HOLDINGS LIMITED

Company number 05814055

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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)
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Jan 2023 TM01 Termination of appointment of David Michael Tingle as a director on 31 December 2022
11 Jan 2023 TM02 Termination of appointment of David Michael Tingle as a secretary on 31 December 2022
05 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
05 Aug 2022 CH01 Director's details changed for Mrs Amanda Steel on 1 August 2022
02 Aug 2022 AP01 Appointment of Mrs Amanda Steel as a director on 1 August 2022
13 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
03 Jan 2022 CH01 Director's details changed for Mr David Michael Tingle on 31 December 2021
03 Jan 2022 TM01 Termination of appointment of Denley Barrow as a director on 31 December 2021
29 Jun 2021 AD01 Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 29 June 2021
28 May 2021 AA Full accounts made up to 31 August 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 May 2020 AA Full accounts made up to 31 August 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 May 2019 AA Full accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
02 Feb 2018 SH19 Statement of capital on 2 February 2018
  • GBP 1,000
02 Feb 2018 SH20 Statement by Directors
02 Feb 2018 CAP-SS Solvency Statement dated 31/01/18