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THE RESIDENT KENSINGTON HOLDINGS LIMITED

Company number 10466129

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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)
25 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Mr David James Macconnell Orr on 1 March 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 AD01 Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Ameesh Shah as a director on 31 March 2023
19 Apr 2023 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
19 Jan 2023 PSC05 Change of details for Nadler Holdings Limited as a person with significant control on 26 September 2017
13 Jan 2023 MR04 Satisfaction of charge 104661290002 in full
13 Jan 2023 MR04 Satisfaction of charge 104661290001 in full
13 Jan 2023 MR04 Satisfaction of charge 104661290003 in full
09 Nov 2022 MR01 Registration of charge 104661290004, created on 9 November 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 CH01 Director's details changed for Mr William Karl David Laxton on 1 November 2019
03 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 Apr 2021 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 18 March 2021
22 Apr 2021 TM01 Termination of appointment of John Peter Anthony Adams as a director on 18 March 2021
18 Feb 2021 CS01 Confirmation statement made on 6 November 2020 with updates
15 Feb 2021 MR01 Registration of charge 104661290003, created on 9 February 2021
21 Jan 2021 TM01 Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mr David James Macconnell Orr as a director on 4 February 2020