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KENILWORTH INVESTMENTS HOLDINGS LIMITED

Company number 10211713

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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)
10 Oct 2024 AP01 Appointment of Miss Sarah Jane Bratby as a director on 6 September 2024
10 Oct 2024 AP01 Appointment of Miss Helen Julie Bratby as a director on 6 September 2024
09 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
03 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
04 May 2023 PSC04 Change of details for Mrs Elizabeth Jean Bratby as a person with significant control on 30 April 2023
04 May 2023 PSC04 Change of details for Mr Anthony John Bratby as a person with significant control on 30 April 2023
04 May 2023 CH01 Director's details changed for Mr Anthony John Bratby on 30 April 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
20 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
04 Oct 2021 PSC04 Change of details for Mr Anthony John Bratby as a person with significant control on 29 September 2021
04 Oct 2021 PSC04 Change of details for Mrs Elizabeth Jean Bratby as a person with significant control on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Anthony John Bratby on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 4 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Dec 2020 PSC04 Change of details for Mr Anthony John Bratby as a person with significant control on 2 December 2020
24 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates