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1-14 KENSINGTON COURT GARDENS LIMITED

Company number 11632017

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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)
23 Dec 2024 CH01 Director's details changed for Mr Charles Kyalo Ilako on 20 December 2024
20 Dec 2024 CH01 Director's details changed for Mrs Judith Margaret Hooper on 20 December 2024
20 Dec 2024 CH01 Director's details changed for Mr Mark Alain Ross Grizzelle on 20 December 2024
20 Dec 2024 AD01 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 20 December 2024
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
03 May 2024 AA Accounts for a dormant company made up to 31 October 2023
02 May 2024 CH01 Director's details changed for Mrs Judith Margaret Hooper on 2 May 2024
12 Dec 2023 AP01 Appointment of Mr Mark Alain Ross Grizzelle as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Matthias Georg Allgaier as a director on 8 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
13 Sep 2023 CH01 Director's details changed for Mrs Judith Margaret Hooper on 13 September 2023
12 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
07 Sep 2022 AD01 Registered office address changed from 230 C/O Keens Shay Keens Mk Llp Upper Fifth Street Milton Keynes MK9 2HR England to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 7 September 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Nov 2020 PSC08 Notification of a person with significant control statement
26 Nov 2020 PSC07 Cessation of Matthias Georg Allgaier as a person with significant control on 15 February 2019
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Charles Kyalo Ilako as a director on 17 June 2019
12 Oct 2020 AD01 Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom to 230 C/O Keens Shay Keens Mk Llp Upper Fifth Street Milton Keynes MK9 2HR on 12 October 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities