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KENMARK KITCHENS LTD

Company number 12826467

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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)
30 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
29 Feb 2024 PSC07 Cessation of Philip Mcguinness as a person with significant control on 17 May 2023
29 Feb 2024 PSC01 Notification of Jill Watchorn as a person with significant control on 17 May 2023
29 Feb 2024 PSC02 Notification of James Croft Associates Ltd as a person with significant control on 17 May 2023
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
23 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
16 Aug 2023 AD01 Registered office address changed from 28 Fullerton Road London SW18 1BX England to 20 Chesham Drive Baston Peterborough PE6 9QW on 16 August 2023
23 May 2023 AA Micro company accounts made up to 31 August 2022
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 85,000
18 May 2023 AP01 Appointment of Mr Nathan John Wall as a director on 17 May 2023
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 AA Micro company accounts made up to 31 August 2021
07 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
26 Jul 2021 AD01 Registered office address changed from 230 Archway Road Highgate London N6 5AX United Kingdom to 28 Fullerton Road London SW18 1BX on 26 July 2021
15 Jul 2021 AP01 Appointment of Mr James Edward John Croft as a director on 15 July 2021
20 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-20
  • GBP 100