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KENVER ESTATES LTD

Company number NI667836

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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)
27 Aug 2024 AA Micro company accounts made up to 28 February 2024
30 Jul 2024 AD01 Registered office address changed from 85 Ballykenver Road Armoy Ballymoney BT53 8RP Northern Ireland to Ballykenver House 80C Ballykenver Road Armoy Ballymoney BT53 8RP on 30 July 2024
04 Jul 2024 PSC01 Notification of Alison Nesbitt as a person with significant control on 1 July 2024
04 Jul 2024 PSC07 Cessation of John Ivan Mccook as a person with significant control on 1 July 2024
03 Jul 2024 CERTNM Company name changed kenver homes LTD\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-01
03 Jul 2024 AP01 Appointment of Alison Jane Nesbitt as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of John Ivan Mccook as a director on 1 July 2024
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
28 Jun 2021 AA Micro company accounts made up to 28 February 2021
24 Jun 2021 PSC07 Cessation of Shaun Ivan Mccook as a person with significant control on 19 February 2021
24 Jun 2021 PSC07 Cessation of Robert Mccook as a person with significant control on 19 February 2021
04 Jun 2021 TM01 Termination of appointment of Robert Mccook as a director on 19 February 2021
04 Jun 2021 TM01 Termination of appointment of Shaun Mccook as a director on 19 February 2021
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 4