KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED

Company number 13862175

Date	Type	Description	View / Download
25 Oct 2024	CH01	Director's details changed for Martin Alistair John Earp on 1 July 2024	(2 pages)
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
12 Aug 2024	AP01	Appointment of John David Clark as a director on 7 August 2024	(2 pages)
21 May 2024	AP01	Appointment of Javier Solis Garcia as a director on 30 April 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Nabil Aquedim as a director on 21 March 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
16 Feb 2024	TM01	Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023	(1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
31 Aug 2023	CH01	Director's details changed for Martin Alistair John Earp on 27 May 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Richard James Spencer as a director on 3 July 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
18 Jan 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr nabil aquedim	(2 pages)
22 Dec 2022	AP01	Appointment of Simon James Langdon Loveridge as a director on 2 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Martin Alistair John Earp as a director on 2 December 2022	(2 pages)
06 Dec 2022	CH03	Secretary's details changed for Mr Harry Blathwayt on 15 November 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022	(1 page)
05 Aug 2022	AP01	Appointment of Richard James Spencer as a director on 28 July 2022	(2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Nabil Aquedim on 22 June 2022	(2 pages)
01 Jun 2022	MR01	Registration of charge 138621750001, created on 31 May 2022	(57 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 10/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Mar 2022	MA	Memorandum and Articles of Association	(27 pages)
24 Feb 2022	CERTNM	Company name changed kensington row property no.2 LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	(3 pages)
23 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
03 Feb 2022	CH03	Secretary's details changed for Mr Harry Blathwayt on 2 February 2022	(1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 17/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.	(11 pages)