Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENSINGTON CONSULTING LIMITED

Company number 05957549

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2009 CH01 Director's details changed for Mr Frank Dalton on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Lisa Jane Hodson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Martin Liam Ferguson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Phillip Houghton Hodson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Frank Dalton on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Nov 2008 288c Director's change of particulars / martin ferguson / 05/11/2008
09 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Oct 2008 288c Secretary's change of particulars / lisa hodson / 21/08/2008
09 Oct 2008 288c Director's change of particulars / phillip hodson / 21/08/2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Mar 2008 288a Secretary appointed lisa jane hodson
18 Mar 2008 288b Appointment terminated secretary georgina dunn
09 Oct 2007 363a Return made up to 05/10/07; full list of members
09 Oct 2007 190 Location of debenture register
09 Oct 2007 353 Location of register of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: kensington house ackhurst business park chorley lancs PR1 1NY
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
22 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 88(2)R Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100
19 Feb 2007 CERTNM Company name changed corporateblue 123 LIMITED\certificate issued on 19/02/07
19 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/01/08