KENNEFORM LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewConfirmation statement made on 2025-04-08 with no updates

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15/07/2515 July 2025 Compulsory strike-off action has been suspended

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15/07/2515 July 2025 Compulsory strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-29

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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08/11/238 November 2023 Cessation of Staples Group Limited as a person with significant control on 2023-02-01

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08/11/238 November 2023 Notification of Vestis Yorkshire Limited as a person with significant control on 2023-02-01

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25/07/2325 July 2023 Termination of appointment of Andrew Kyprianou as a director on 2023-04-13

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25/07/2325 July 2023 Appointment of Mr Gary Mark Bettis as a director on 2023-04-13

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12/06/2312 June 2023 Confirmation statement made on 2023-05-27 with no updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-05-27 with updates

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18/12/2118 December 2021 Cessation of Andrew Kyprianou as a person with significant control on 2020-01-01

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06/07/216 July 2021 Notification of Staples Group Limited as a person with significant control on 2020-01-01

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06/07/216 July 2021 Confirmation statement made on 2021-05-26 with no updates

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27/06/2127 June 2021 Registered office address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW England to Crow Lane Romford London United Kingdom RM7 0ES on 2021-06-27

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR PETROS KYPRIANOU

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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28/09/1928 September 2019 29/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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27/09/1827 September 2018 29/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 APPOINTMENT TERMINATED, SECRETARY JOHN WHITFIELD

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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18/12/1718 December 2017 29/12/16 UNAUDITED ABRIDGED

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25/09/1725 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KYPRIANOU

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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23/09/1623 September 2016 CURREXT FROM 31/07/2016 TO 30/12/2016

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27/05/1627 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/03/162 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CROW LANE ROMFORD RM7 0ES

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30/12/1530 December 2015 DIRECTOR APPOINTED MR ANDREW KYPRIANOU

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29/12/1529 December 2015 SECRETARY APPOINTED MR JOHN ASHLEY WHITFIELD

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29/12/1529 December 2015 DIRECTOR APPOINTED MR PETROS SOTERAKIS KYPRIANOU

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29/12/1529 December 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA LINDSELL

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL

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05/02/155 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/02/1424 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/03/1321 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/03/122 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/02/101 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/02/095 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/02/0813 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/03/078 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/02/069 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/03/0510 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/02/048 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/03/038 March 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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07/02/027 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/02/0121 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/01/9931 January 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/02/989 February 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS

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03/02/973 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/02/9613 February 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/02/9524 February 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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07/05/947 May 1994 RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/12/9320 December 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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27/05/9327 May 1993 EXEMPTION FROM APPOINTING AUDITORS 20/04/93

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10/03/9310 March 1993 RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS

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09/07/929 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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26/04/9126 April 1991 S386 DISP APP AUDS 02/04/91

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04/02/914 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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04/02/914 February 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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06/02/906 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89

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06/02/906 February 1990 EXEMPTION FROM APPOINTING AUDITORS 24/01/90

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06/02/906 February 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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09/12/889 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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25/07/8825 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8825 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8812 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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