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KENILWORTH LOGISTICS LTD

Company number 08961196

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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)
14 Feb 2020 AD01 Registered office address changed from 77 Lee Crescent Stretford Manchester M32 0TN United Kingdom to 104 Windle Hall Drive St. Helens WA0 6PZ on 14 February 2020
14 Feb 2020 PSC01 Notification of Paul Scott as a person with significant control on 4 February 2020
14 Feb 2020 PSC07 Cessation of Rick Dennis as a person with significant control on 4 February 2020
14 Feb 2020 AP01 Appointment of Mr Paul Scott as a director on 4 February 2020
14 Feb 2020 TM01 Termination of appointment of Rick Dennis as a director on 4 February 2020
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Oct 2019 AD01 Registered office address changed from 16 Parkinson Street Haslingden Rossendale BB4 5BE United Kingdom to 77 Lee Crescent Stretford Manchester M32 0TN on 8 October 2019
08 Oct 2019 PSC01 Notification of Rick Dennis as a person with significant control on 19 September 2019
08 Oct 2019 PSC07 Cessation of Jason Clements as a person with significant control on 19 September 2019
08 Oct 2019 AP01 Appointment of Mr Rick Dennis as a director on 19 September 2019
08 Oct 2019 TM01 Termination of appointment of Jason Clements as a director on 19 September 2019
08 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Feb 2019 AD01 Registered office address changed from 294 Park Road Westhoughton Bolton BL5 3HT England to 16 Parkinson Street Haslingden Rossendale BB4 5BE on 4 February 2019
04 Feb 2019 PSC07 Cessation of Russell Clifford Brooks as a person with significant control on 25 January 2019
04 Feb 2019 PSC01 Notification of Jason Clements as a person with significant control on 25 January 2019
04 Feb 2019 TM01 Termination of appointment of Russell Clifford Brooks as a director on 25 January 2019
04 Feb 2019 AP01 Appointment of Mr Jason Clements as a director on 25 January 2019
08 Sep 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
29 Mar 2018 PSC01 Notification of Russell Clifford Brooks as a person with significant control on 21 March 2018
29 Mar 2018 PSC07 Cessation of Mark Randall as a person with significant control on 21 March 2018
29 Mar 2018 AP01 Appointment of Mr Russell Clifford Brooks as a director on 21 March 2018
29 Mar 2018 TM01 Termination of appointment of Mark Randall as a director on 21 March 2018
29 Mar 2018 AD01 Registered office address changed from 10 Bury Mead Arlesey SG15 6UB United Kingdom to 294 Park Road Westhoughton Bolton BL5 3HT on 29 March 2018
06 Dec 2017 AA Micro company accounts made up to 31 March 2017