KENRIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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11/12/2411 December 2024 Full accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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22/11/2322 November 2023 Full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Full accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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17/01/1917 January 2019 CESSATION OF MARK ANDREW PEARS AS A PSC

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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02/06/162 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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05/06/155 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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04/06/144 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/06/1313 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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15/01/1315 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM

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29/05/1229 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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13/06/1113 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / URI NACHOOM / 06/07/2009

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12/06/0912 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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09/06/089 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB

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04/07/064 July 2006 COMPANY NAME CHANGED STAR ANGEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/07/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 COMPANY NAME CHANGED GOLDEN ANGEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/07/05

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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