Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2024 |
DS01 |
Application to strike the company off the register
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21 May 2024 |
CERTNM |
Company name changed kenrick no.4 PLC\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-21
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01 May 2024 |
PSC05 |
Change of details for Kenrick No.4 Holdings Limited as a person with significant control on 1 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London City of London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 15 October 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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15 Nov 2019 |
PSC05 |
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 15 November 2018
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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25 Apr 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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17 Dec 2018 |
CERT8A |
Commence business and borrow
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17 Dec 2018 |
SH50 |
Trading certificate for a public company
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