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21 KENILWORTH LIMITED

Company number 08824635

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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)
20 Jan 2025	TM01	Termination of appointment of Xiao Jia Yan as a director on 24 September 2024	View PDF Termination of appointment of Xiao Jia Yan as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Awad Farag Smew as a director on 23 September 2024	View PDF Appointment of Mr Awad Farag Smew as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CH01	Director's details changed for Alison Irene Evelyn Middleton on 29 April 2024	View PDF Director's details changed for Alison Irene Evelyn Middleton on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	AP01	Appointment of Mr Michael Alan Gransbury as a director on 1 June 2023	View PDF Appointment of Mr Michael Alan Gransbury as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Timothy Charles Allen as a person with significant control on 28 October 2022	View PDF Cessation of Timothy Charles Allen as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Timothy Charles Allen as a director on 28 October 2022	View PDF Termination of appointment of Timothy Charles Allen as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AD01	Registered office address changed from 1 st Paul's Court Willes Road Leamington Spa CV32 4PY England to 8 Jury Street Warwick Warwickshire CV34 4EW on 1 November 2022	View PDF Registered office address changed from 1 st Paul's Court Willes Road Leamington Spa CV32 4PY England to 8 Jury Street Warwick Warwickshire CV34 4EW on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2020	SH19	Statement of capital on 24 July 2020 GBP 10	View PDF Statement of capital on 24 July 2020 GBP 10 - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2020	CAP-SS	Solvency Statement dated 09/06/20	View PDF Solvency Statement dated 09/06/20 - link opens in a new window - 1 page (1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	PSC07	Cessation of Maceo Austin Scott Wade as a person with significant control on 30 April 2020	View PDF Cessation of Maceo Austin Scott Wade as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	PSC01	Notification of Timothy Charles Allen as a person with significant control on 30 April 2020	View PDF Notification of Timothy Charles Allen as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

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21 KENILWORTH LIMITED

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