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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)
02 Feb 2018 CAP-SS Solvency Statement dated 31/01/18
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 31/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2018 SH08 Change of share class name or designation
02 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Aug 2017 CC04 Statement of company's objects
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
05 May 2016 AP01 Appointment of Mr David Michael Tingle as a director on 21 March 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 132,266
08 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 132,266
04 Dec 2014 AA Group of companies' accounts made up to 31 August 2013
17 Jun 2014 TM01 Termination of appointment of Malcolm Hawe as a director
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 132,266
16 Jul 2013 CH01 Director's details changed for Mr Malcolm Albert Hawe on 1 July 2013
16 Jul 2013 CH01 Director's details changed for Mr Denley Barrow on 1 July 2013
16 Jul 2013 CH03 Secretary's details changed for Mr David Michael Tingle on 1 July 2013
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders