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LESTAL KENILWORTH LIMITED

Company number 10478616

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	TM01	Termination of appointment of Alberto Solza as a director on 1 August 2022	View PDF Termination of appointment of Alberto Solza as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Alberto Solza as a director on 28 March 2022	View PDF Appointment of Mr Alberto Solza as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CH01	Director's details changed for Mr James Robbins on 16 November 2021	View PDF Director's details changed for Mr James Robbins on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AD01	Registered office address changed from 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom to Unit 1 Love Lyne Stables Love Lyne Lane Callow Hill Redditch Worcestershire B97 5QD on 5 November 2019	View PDF Registered office address changed from 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom to Unit 1 Love Lyne Stables Love Lyne Lane Callow Hill Redditch Worcestershire B97 5QD on 5 November 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AP04	Appointment of Kenilworth Trading Limited as a secretary on 30 November 2016	View PDF Appointment of Kenilworth Trading Limited as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LESTAL KENILWORTH LIMITED

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