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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)
05 Dec 2017	CH01	Director's details changed for Ms Clare Miquette Bartholdi on 4 December 2017	View PDF Director's details changed for Ms Clare Miquette Bartholdi on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH03	Secretary's details changed for Ms Marianne Florence Pyrke on 4 December 2017	View PDF Secretary's details changed for Ms Marianne Florence Pyrke on 4 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC04	Change of details for Mr David Alec Berryman as a person with significant control on 4 December 2017	View PDF Change of details for Mr David Alec Berryman as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from Orchard Estate Landpark Lane Kensworth Dunstable LU6 2PP United Kingdom to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 4 December 2017	View PDF Registered office address changed from Orchard Estate Landpark Lane Kensworth Dunstable LU6 2PP United Kingdom to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 4 December 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 May 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	PSC01	Notification of Marianne Florence Pyrke as a person with significant control on 24 October 2016	View PDF Notification of Marianne Florence Pyrke as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr David Alec Berryman as a person with significant control on 24 October 2016	View PDF Change of details for Mr David Alec Berryman as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Rachel Joy Collins as a director on 20 April 2017	View PDF Termination of appointment of Rachel Joy Collins as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Robert Alan Shotton as a director on 20 April 2017	View PDF Termination of appointment of Robert Alan Shotton as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 650,000.00	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 650,000.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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