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KENILWORTH ACCOUNTANCY LIMITED

Company number 06724554

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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)
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 MA Memorandum and Articles of Association
27 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 SH08 Change of share class name or designation
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
24 Oct 2021 SH10 Particulars of variation of rights attached to shares
15 Oct 2021 PSC02 Notification of Hcr Holdings Limited as a person with significant control on 12 October 2021
15 Oct 2021 PSC07 Cessation of Bernard Alexander Rogers as a person with significant control on 12 October 2021
15 Oct 2021 PSC07 Cessation of David John Rogers as a person with significant control on 12 October 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
13 Oct 2020 PSC01 Notification of David Rogers as a person with significant control on 6 March 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
09 Mar 2020 AP01 Appointment of Mr David John Rogers as a director on 6 March 2020
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017