KENMORE PROPERTIES LIMITED
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Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-18 with updates |
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
28/11/2428 November 2024 | Appointment of Mr James Henry Magnus Fea as a director on 2024-09-10 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-18 with updates |
24/07/2424 July 2024 | Cessation of Stephen Austin Spencer Hesmondhalgh as a person with significant control on 2023-11-22 |
24/07/2424 July 2024 | Notification of James Henry Magnus Fea as a person with significant control on 2023-11-22 |
23/07/2423 July 2024 | Termination of appointment of Stephen Austin Spencer Hesmondhalgh as a director on 2023-11-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-18 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-18 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN JAFFE / 25/11/2019 |
17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDREW LLEWELYN SIMON / 25/11/2019 |
09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/10/1812 October 2018 | SECRETARY APPOINTED MR JAMES HENRY MAGNUS FEA |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SPENCER HESMONDHALGH / 08/10/2018 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SMALL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/10/1522 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/11/134 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/05/1314 May 2013 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
14/05/1314 May 2013 | DIRECTOR APPOINTED JONATHAN KENDREW LLEWELYN SIMON |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENDREW |
15/10/1215 October 2012 | ADOPT ARTICLES 11/10/2012 |
25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDREW / 01/10/2009 |
21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
20/09/0720 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/11/042 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
08/10/038 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/027 October 2002 | SECRETARY RESIGNED |
07/10/027 October 2002 | NEW SECRETARY APPOINTED |
30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
08/08/028 August 2002 | DIRECTOR RESIGNED |
23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
08/11/018 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/09/0029 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1, THE EMBANKMENT, NEVILLE STREET, LEEDS. LS1 4DW |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
25/10/9925 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
01/10/971 October 1997 | DIRECTOR RESIGNED |
01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/10/961 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
25/09/9525 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/10/9414 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/10/935 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
09/11/929 November 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
09/11/929 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
23/09/9123 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: CITY SQUARE HOUSE 7 WELLINGTON STREET LEEDS LS1 4DL |
09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
09/10/909 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
13/09/8913 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
29/11/8829 November 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
18/08/8718 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
07/10/867 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
25/06/8225 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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