KENMORE LAND ONE LIMITED

Company number 09421740

Date	Type	Description	View / Download
27 Sep 2019	PSC01	Notification of David Adam Schofield Pearce as a person with significant control on 27 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Jirehouse Trustees Ltd as a person with significant control on 27 September 2019	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
27 Sep 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 27 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Abdou Razak Amadou as a director on 27 September 2019	(1 page)
27 Sep 2019	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 27 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Keith Hewitt as a director on 27 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Dr David Adam Schofield Pearce as a director on 27 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to Suite 2a, White Rose House 8 Otley Road Leeds LS6 2AD on 27 September 2019	(1 page)
09 Jan 2019	PSC02	Notification of Jirehouse Trustees Ltd as a person with significant control on 7 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Abdou Razak Amadou as a director on 7 December 2018	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 7 December 2018	(1 page)
09 Jan 2019	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 7 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of David Warren Hannah as a director on 7 December 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Gavin John French as a person with significant control on 7 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Fractional Nominees Limited as a director on 7 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr John Martin Brodie Clark as a director on 7 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Ownershare Limited as a director on 7 December 2018	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
09 Jan 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 7 John Street London WC1N 2ES on 9 January 2019	(1 page)
12 Oct 2018	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 12 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
05 Feb 2018	AP02	Appointment of Ownershare Limited as a director on 3 January 2018	(2 pages)
05 Feb 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)