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SPECS OF KENSINGTON LIMITED

Company number 06698001

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
26 Oct 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
21 Sep 2021 PSC07 Cessation of Alex Martyn Kemp as a person with significant control on 4 September 2020
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
16 Sep 2021 PSC01 Notification of Alex Martyn Kemp as a person with significant control on 4 September 2020
30 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Sep 2020 TM01 Termination of appointment of Daska Barnett as a director on 9 September 2020
15 Sep 2020 TM02 Termination of appointment of Daska Barnett as a secretary on 9 September 2020
08 Sep 2020 PSC02 Notification of Penguin Holdings Ltd as a person with significant control on 4 September 2020
08 Sep 2020 PSC07 Cessation of Daska Barnett as a person with significant control on 4 September 2020
08 Sep 2020 AP01 Appointment of Mr Alex Martyn Kemp as a director on 4 September 2020
08 Sep 2020 AD01 Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Huntingtower Road Sheffield S11 8BQ on 8 September 2020