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KENNINGOAK LTD

Company number 09484553

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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)
27 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
18 Sep 2017 AP01 Appointment of Mr Joel Greenfield as a director on 22 June 2017
17 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
17 Sep 2017 PSC07 Cessation of Hirsch Rottenberg as a person with significant control on 21 June 2017
17 Sep 2017 PSC04 Change of details for Mrs Chane Greenfield as a person with significant control on 6 April 2016
17 Sep 2017 TM01 Termination of appointment of Hirsch Rottenberg as a director on 22 June 2017
17 Sep 2017 TM01 Termination of appointment of Chane Greenfield as a director on 22 June 2017
01 Sep 2017 PSC01 Notification of Chane Greenfield as a person with significant control on 6 April 2016
01 Sep 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Sep 2017 PSC01 Notification of Hirsch Rottenberg as a person with significant control on 6 April 2016
08 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 MR01 Registration of charge 094845530004, created on 30 December 2016
03 Jan 2017 MR01 Registration of charge 094845530003, created on 30 December 2016
09 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Aug 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
04 Aug 2016 AP01 Appointment of Mr Hirsch Rottenberg as a director on 1 August 2016
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
06 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
08 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
03 Mar 2016 CH01 Director's details changed for Mrs Chana Greenfield on 14 March 2015
09 Feb 2016 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016
22 Dec 2015 MR01 Registration of charge 094845530001, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 094845530002, created on 18 December 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
16 Sep 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100