KENWORTH DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Previous accounting period shortened from 2024-12-28 to 2024-12-27 |
| 01/08/251 August 2025 | Registration of charge 092200110007, created on 2025-07-25 |
| 28/07/2528 July 2025 | Satisfaction of charge 092200110005 in full |
| 28/07/2528 July 2025 | Satisfaction of charge 092200110006 in full |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 17/07/2317 July 2023 | Termination of appointment of Bhavna Patel as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Change of details for Cas Holdings Limited as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Cessation of Sharnbrook Developments Limited as a person with significant control on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 23/07/2123 July 2021 | Registration of charge 092200110006, created on 2021-07-15 |
| 19/07/2119 July 2021 | Registration of charge 092200110005, created on 2021-07-15 |
| 16/06/2116 June 2021 | Satisfaction of charge 092200110002 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 092200110001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110003 |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/10/174 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAS HOLDINGS LIMITED |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARNBROOK DEVELOPMENTS LIMITED |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110004 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110003 |
| 09/03/179 March 2017 | PREVEXT FROM 29/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 21/06/2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 18/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 18/07/2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 16/09/2015 |
| 13/11/1513 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS BHAVNA PATEL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110001 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110002 |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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