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KENJACK CAPITAL LIMITED

Company number 09481841

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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)
02 Dec 2024 MR04 Satisfaction of charge 094818410001 in full
02 Dec 2024 MR04 Satisfaction of charge 094818410002 in full
02 Dec 2024 MR04 Satisfaction of charge 094818410003 in full
02 Dec 2024 MR04 Satisfaction of charge 094818410004 in full
06 Nov 2024 CERTNM Company name changed k & j rattenbury property LIMITED\certificate issued on 06/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
04 Sep 2024 AP01 Appointment of Mr Michael Kenneth Rattenbury as a director on 3 September 2024
21 Aug 2024 AP01 Appointment of Mr Jacob Rattenbury as a director on 1 August 2024
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 AD01 Registered office address changed from Merthyr Cold Store Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4XA Wales to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 21 October 2020
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
17 Jan 2019 MR01 Registration of charge 094818410004, created on 8 January 2019
05 Oct 2018 MR01 Registration of charge 094818410003, created on 27 September 2018
29 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates