KENWELL PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-20 with updates

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

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Director's details changed for Mr Zak Claydon on 2023-01-25

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26/01/2326 January 2023 Director's details changed for Mr Scott Kendal Claydon on 2023-01-25

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with updates

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19/01/2319 January 2023 Appointment of Mr Zak Claydon as a director on 2023-01-19

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

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10/10/2210 October 2022 Director's details changed for Ross Maxwell Claydon on 2022-10-10

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11/02/2211 February 2022 Confirmation statement made on 2022-01-20 with updates

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

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13/12/2113 December 2021 Appointment of Mr Max Claydon as a director on 2021-11-03

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MRS MARY JEANETTE CLAYDON / 01/06/2019

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

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033636900006

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAYDON

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08/09/178 September 2017 CESSATION OF TIMOTHY PAUL CLAYDON AS A PSC

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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

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14/11/1614 November 2016 22/09/16 STATEMENT OF CAPITAL GBP 200

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24/10/1624 October 2016 RETURN OF PURCHASE OF OWN SHARES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033636900006

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CLAYDON / 06/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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

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23/05/1423 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 Annual return made up to 1 May 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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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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15/05/1215 May 2012 RETURN OF PURCHASE OF OWN SHARES

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15/05/1215 May 2012 15/05/12 STATEMENT OF CAPITAL GBP 167200

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/06/1123 June 2011 VARYING SHARE RIGHTS AND NAMES

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13/05/1113 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/05/0929 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLAYDON / 01/01/2008

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW

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31/01/0731 January 2007 £ IC 885200/715200 08/01/07 £ SR 170000@1=170000

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 £ SR 258000@1 31/12/05

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 £ SR 71000@1 31/12/04

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 £ NC 100000/985000 27/09

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01/02/051 February 2005 NC INC ALREADY ADJUSTED 27/09/04

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29/09/0429 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/06/037 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/05/0324 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/06/0221 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT

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05/11/015 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/008 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 NEW SECRETARY APPOINTED

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29/03/0029 March 2000 £ NC 100/100000 10/03

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29/03/0029 March 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 NC INC ALREADY ADJUSTED 10/03/00

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29/03/0029 March 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP

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17/06/9917 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/05/9830 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 S386 DISP APP AUDS 09/05/97

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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