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KENSINGTON & OLYMPIA INVESTMENTS LTD

Company number 05201193

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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)
18 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-31
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
20 Jul 2017 AD01 Registered office address changed from Charter House 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Christopher John Haywood Old as a director on 1 January 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from 12 Russell Gardens London W14 8EZ on 2 February 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Michael Grant Holt on 27 July 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Aug 2009 363a Return made up to 09/08/09; full list of members
16 Jun 2009 288a Secretary appointed ms samantha hall