KENWARD CONSULTING LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 Confirmation statement made on 2025-07-15 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/08/2425 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/07/2117 July 2021 Confirmation statement made on 2021-07-15 with no updates

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JANET KENWARD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/08/175 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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15/01/1615 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/07/1517 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM NO. 1 POULTRY LONDON EC2R 8JR

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY BERKELEY KENWARD

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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17/07/1117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERKELEY KENWARD / 14/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET KENWARD / 14/07/2010

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28/07/1028 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 44 STORNAWAY ROAD LANGLEY BERKSHIRE SL3 8WY

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14/06/1014 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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22/07/0922 July 2009 DIRECTOR APPOINTED MR BERKELEY KENWARD

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22/07/0922 July 2009 SECRETARY APPOINTED MR BERKELEY KENWARD

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15/07/0915 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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