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OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

Company number 10390660

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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)
04 Nov 2024 AD01 Registered office address changed from 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 4 November 2024
04 Nov 2024 600 Appointment of a voluntary liquidator
04 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
04 Nov 2024 LIQ01 Declaration of solvency
07 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
07 Oct 2024 CH01 Director's details changed for Mr David Alec Berryman on 7 October 2024
07 Oct 2024 AD01 Registered office address changed from 10 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP to 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP on 7 October 2024
29 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
07 Dec 2020 AD01 Registered office address changed from Unit B Airport Executive Park President Way Luton LU2 9NY England to 10 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP on 7 December 2020
30 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
29 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
04 Sep 2018 AP03 Appointment of Mr David Alec Berryman as a secretary on 4 September 2018
04 Sep 2018 TM02 Termination of appointment of Marianne Florence Pyrke as a secretary on 4 September 2018
02 Jul 2018 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Unit B Airport Executive Park President Way Luton LU2 9NY on 2 July 2018
06 Dec 2017 CH01 Director's details changed for Mr Tom David Berryman on 4 December 2017
05 Dec 2017 CH01 Director's details changed for Mr David Alec Berryman on 4 December 2017