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KENESSA LIMITED

Company number 09073022

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
08 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
05 Mar 2019 CH01 Director's details changed for Mr Kevin Wayne Hicks on 22 February 2019
05 Mar 2019 PSC04 Change of details for Mrs Vanessa Frances Hicks as a person with significant control on 22 February 2019
05 Mar 2019 PSC04 Change of details for Mr Kevin Wayne Hicks as a person with significant control on 22 February 2019
05 Mar 2019 AD01 Registered office address changed from Hamlet 2B Addington Road Reading Berkshire RG1 5PH to Hayes Knoll Farm Hayes Knoll Purton Stoke Swindon SN5 4JL on 5 March 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015