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KENCH & CO LTD

Company number 06527696

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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)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
  • ANNOTATION Clarification a second filed Statement of Capital and Shareholder Information) was registered on 16.03.2021.
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 PSC04 Change of details for Mr Eric Arthur Kench as a person with significant control on 8 May 2018
05 Jul 2018 PSC07 Cessation of Linda Jean Manson as a person with significant control on 8 May 2018
13 Jun 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 15,001.00
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2018 TM01 Termination of appointment of Linda Jean Manson as a director on 8 May 2018
25 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 16.03.2021.
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2021
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2021
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 30,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2021
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2021
30 Mar 2013 CH01 Director's details changed for Linda Jean Manson on 30 March 2013
30 Mar 2013 CH01 Director's details changed for Eric Arthur Kench on 30 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2021
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011