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M. P. KENYON LIMITED

Company number 06067335

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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)
05 Jun 2014 AD01 Registered office address changed from 10 Clos Rhedyn Cardiff CF5 5NS on 5 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
21 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
05 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Martin Paul Kenyon on 25 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 25/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363s Return made up to 25/01/08; full list of members
09 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Jan 2007 NEWINC Incorporation