KENNY MAMMARELLA-D’CRUZ LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-22 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of details for Mr Kenneth Joseph Francis Terence Dominic Mammarella-D'cruz as a person with significant control on 2023-03-16

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28/03/2328 March 2023 Change of details for Mr Kenneth Joseph Francis Terence Dominic Mammarella-D'cruz as a person with significant control on 2022-10-26

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28/03/2328 March 2023 Change of details for Mr Kenneth Joseph Francis Terence Dominic Mammarella-D'cruz as a person with significant control on 2022-10-26

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Secretary's details changed for Mr Kenny D Cruz on 2022-10-17

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18/10/2218 October 2022 Confirmation statement made on 2022-09-24 with updates

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18/10/2218 October 2022 Registered office address changed from Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 2022-10-18

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17/10/2217 October 2022 Change of details for Mr Kenny Joseph Francis Terence Dominic Mammarella-D'cruz as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Miss Angela Mammarella on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Kenny Joseph Francis Terence Dominic Mammarella-D'cruz on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Kenny Joseph Francis Terence Dominic Mammarella-D'cruz on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Miss Angela Mammarella on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP on 2022-10-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-09-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MAMMARELLA-D'CRUZ / 12/10/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY MAMMARELLA-D'CRUZ / 24/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 24 September 2015 with full list of shareholders

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21/04/1521 April 2015 COMPANY NAME CHANGED KENNYDCRUZ LIMITED CERTIFICATE ISSUED ON 21/04/15

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MAMMARELLA / 10/12/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY D CRUZ / 10/12/2014

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11/11/1411 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O C/O BCC LTD, 102 CRANBROOK ROAD ILFORD ESSEX IG1 4NH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KENNY D CRUZ / 01/09/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA MAMMARELLA / 01/09/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY D CRUZ / 01/09/2013

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06/05/136 May 2013 REGISTERED OFFICE CHANGED ON 06/05/2013 FROM C/O C/O BCC LTD 476 CRANBROOK ROAD ABOVE TESCO GANTS HILL ESSEX IG2 6LE ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O C/O BCC LTD 476 CRANBROOK ROAD ABOVE TESCO GANTS HILL ESSEX IG2 6LE ENGLAND

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA

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23/10/1223 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR APPOINTED MISS ANGELA MAMMARELLA

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15/08/1115 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 100

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KENNY D CRUZ / 05/02/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY D CRUZ / 05/02/2011

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 COMPANY NAME CHANGED NA KUPENDA MALAIKA LTD CERTIFICATE ISSUED ON 30/11/10

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11/11/1011 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNY D`CRUZ / 01/10/2009

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02/11/102 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNY D`CRUZ / 01/10/2009

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 34 LONGCROFTE ROAD EDGWARE MIDDX HA8 6RR

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/10/0925 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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07/10/087 October 2008 DIRECTOR AND SECRETARY APPOINTED KENNY D`CRUZ

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 34 LONGCROFTE ROAD EDGWARE MIDDX HA8 6RR

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07/10/087 October 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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