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KENMAR HOLDINGS LIMITED

Company number 12360825

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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)
14 Aug 2024 CH01 Director's details changed for Mr Robert Kenneth Smith on 8 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Jeremy Mark Jones on 8 August 2024
14 Aug 2024 PSC04 Change of details for Mr Robert Kenneth Smith as a person with significant control on 8 August 2024
08 Aug 2024 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to 2 Chesterfield Buildings Westbourne Place Bristol BS8 1RU on 8 August 2024
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
26 Apr 2023 PSC01 Notification of Jeremy Mark Jones as a person with significant control on 26 April 2023
26 Apr 2023 PSC07 Cessation of Jeremy Mark Jones as a person with significant control on 26 April 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 100
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-12
  • GBP 50