KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-19 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/12/1520 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY KITSON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1420 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1321 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/06/1014 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY KITSON / 10/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET METCALFE / 10/06/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR REGINALD METCALFE

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12/06/0912 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/065 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/07/033 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/07/0215 July 2002 RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/06/0116 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/06/9821 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/06/9725 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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17/06/9617 June 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9515 June 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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02/08/942 August 1994 SECRETARY'S PARTICULARS CHANGED

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21/07/9421 July 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 12 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JJ

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14/06/9414 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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28/06/9328 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED

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17/06/9217 June 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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08/07/918 July 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/03/906 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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23/05/8923 May 1989 RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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19/12/8819 December 1988 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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10/02/8810 February 1988 RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 72 STATION ROAD KENILWORTH CV8 1JJ

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29/12/8629 December 1986 REGISTERED OFFICE CHANGED ON 29/12/86 FROM: WARWICK HOUSE STATION ROAD KENILWORTH

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24/07/8624 July 1986 NEW DIRECTOR APPOINTED

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17/07/8617 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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