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KENWAY CHAUFFEUR AGENCY LIMITED

Company number 06620036

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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)
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Jul 2017 PSC01 Notification of David William Dowbiggin as a person with significant control on 13 June 2016
06 Jul 2017 PSC01 Notification of Siobhan Walsh as a person with significant control on 13 June 2016
06 Jul 2017 PSC01 Notification of Leslie Dixon as a person with significant control on 13 June 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AD01 Registered office address changed from Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 5 July 2016
04 Jul 2016 CH01 Director's details changed for Miss Siobhan Walsh on 13 April 2016
04 Jul 2016 CH01 Director's details changed for Mr David William Dowbiggin on 13 April 2016
04 Jul 2016 CH01 Director's details changed for Mr Leslie Dixon on 13 April 2016
01 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 75
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 75
08 Feb 2016 SH03 Purchase of own shares.
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 78
06 Jan 2016 SH03 Purchase of own shares.
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 81.00
30 Nov 2015 SH03 Purchase of own shares.
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 84
21 Oct 2015 SH03 Purchase of own shares.
26 Sep 2015 MR04 Satisfaction of charge 1 in full
15 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 87
15 Sep 2015 SH03 Purchase of own shares.
10 Sep 2015 SH03 Purchase of own shares.
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 90
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 93.00