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KENILWORTH REAL ESTATE SOLUTIONS LIMITED

Company number 08457750

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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 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
03 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 TM01 Termination of appointment of David Waites as a director on 10 November 2015
29 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,329,460.999853
31 Mar 2016 AP03 Appointment of Michael Gaye as a secretary on 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1,329,460.999853
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 MR01 Registration of charge 084577500004, created on 21 July 2014
09 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,329,460.999853
07 Oct 2013 MR04 Satisfaction of charge 084577500001 in full
29 Aug 2013 MR01 Registration of charge 084577500003
27 Aug 2013 MR01 Registration of charge 084577500002
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,329,461.00
29 May 2013 SH08 Change of share class name or designation
29 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New officers being appointed / aggreement 03/05/2013
  • RES10 ‐ Resolution of allotment of securities
25 May 2013 MR01 Registration of charge 084577500001
17 May 2013 AP01 Appointment of Mr David Waites as a director
17 May 2013 AP01 Appointment of Mr Ian Charles Maclean as a director
09 Apr 2013 TM01 Termination of appointment of Ian Maclean as a director
09 Apr 2013 TM01 Termination of appointment of David Waites as a director
03 Apr 2013 AP01 Appointment of John Dennis as a director
03 Apr 2013 AP01 Appointment of Mr David Waites as a director
03 Apr 2013 AP01 Appointment of Mr Ian Charles Maclean as a director
22 Mar 2013 TM01 Termination of appointment of Yomtov Jacobs as a director