KENNER AV SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/03/2426 March 2024 | Director's details changed for Mr Stephen Mark Rossell on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr David Charles Rogers on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Dare2Dream 15 Ltd as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Registered office address changed from Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY to Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY on 2024-03-26 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARNES |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE COLDWELL / 26/11/2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR TERENCE MARK CARNES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR DAVID CHARLES ROGERS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLDWELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COLDWELL / 01/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROSSELL / 01/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROSSELL / 01/08/2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/06/161 June 2016 | PREVSHO FROM 31/08/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/10/1530 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY JANIE SAVAGE |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR DAVID CHARLES ROGERS |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 91 PRINCESS STREET MANCHESTER M1 4HT |
| 10/10/1410 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM |
| 31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDWELL / 27/04/2011 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CALDWELL / 01/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROSELL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROSWELL / 10/11/2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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