KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED

Company number 07922558

Date	Type	Description	View / Download
11 Jul 2018	TM01	Termination of appointment of Geoffrey Spencer Cooper as a director on 29 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
28 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(6 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
23 Nov 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Matthew Simon Weiner as a director on 27 October 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(5 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
06 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry by the company of documents - agreement/deed of debenture/grant authority 17/07/2013	(25 pages)
27 Nov 2013	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	(1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
07 Aug 2013	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
25 Jul 2013	MR01	Registration of charge 079225580001	(49 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 2	(4 pages)
24 Jul 2013	AD01	Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA United Kingdom on 24 July 2013	(2 pages)
24 Jul 2013	SH08	Change of share class name or designation	(2 pages)
24 Jul 2013	TM01	Termination of appointment of John Pickstock as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)

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