KENNINGTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 21/02/2521 February 2025 | Appointment of Ms Kate Emma Horton Perry as a director on 2025-02-20 |
| 15/11/2415 November 2024 | Amended total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-03 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Peter John Yea as a director on 2023-04-24 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mrs Lesley Yvonne Hayfield on 2022-02-10 |
| 11/02/2211 February 2022 | Director's details changed for Mr Terry Long on 2022-02-10 |
| 16/12/2116 December 2021 | Director's details changed for Mr Terry Long on 2021-12-05 |
| 15/12/2115 December 2021 | Appointment of Mr Terry Long as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Termination of appointment of Veronica Iris Taylor as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Termination of appointment of Jacqueline Evans as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Appointment of Mrs Lesley Yvonne Hayfield as a director on 2021-12-02 |
| 15/12/2115 December 2021 | Termination of appointment of Charles Stuart Walter Borrett as a director on 2021-12-02 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED CHARLES STUART WALTER BORRETT |
| 22/01/1522 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED VERONICA IRIS TAYLOR |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN NORBURY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN NORBURY |
| 26/03/1426 March 2014 | SECRETARY APPOINTED VERONICA IRIS TAYLOR |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 4 ROWAN CLOSE WOKINGHAM BERKSHIRE RG41 4BH |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED IAN ARNOLD BATTEY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR ALAN NORBURY |
| 27/11/1327 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TIGHE |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JACQUELINE EVANS |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION FRANKS |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY AGNES TIGHE / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION AGNES FRANKS / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ANDREWS / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART TAYLOR / 11/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN CREES / 11/05/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY LEONARD WAINWRIGHT |
| 12/01/1012 January 2010 | SECRETARY APPOINTED ALAN NORBURY |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 38A NORTH STREET WAREHAM DORSET BH20 4AQ |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED BRIGADIER RONALD ADAM SMART |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WAINWRIGHT |
| 23/10/0923 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY TIGHE / 11/05/2009 |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/05/06; CHANGE OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 1 PARK PLACE NORTH ROAD POOLE DORSET BH14 0LY |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | FIRST GAZETTE |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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