KENYON FORGE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewNotification of Manxprop Ltd as a person with significant control on 2025-07-17

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31/07/2531 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewResolutions

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24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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24/07/2524 July 2025 NewCessation of Zyox Limited as a person with significant control on 2025-07-17

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-07-16

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23/07/2523 July 2025 NewChange of details for Birmingham Swallow Investments Limited as a person with significant control on 2025-07-16

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23/07/2523 July 2025 NewCessation of Birmingham Swallow Investments Limited as a person with significant control on 2025-07-17

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23/07/2523 July 2025 NewNotification of Zyox Limited as a person with significant control on 2025-07-16

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 NewStatement of capital on 2025-07-17

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17/07/2517 July 2025 NewResolutions

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11/06/2511 June 2025 Accounts for a small company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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09/04/249 April 2024 Director's details changed for Mr Steve Westhorpe on 2024-03-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Termination of appointment of Peter Ligertwood as a director on 2023-09-11

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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26/06/2326 June 2023 Accounts for a small company made up to 2022-09-30

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21/05/2321 May 2023 Change of details for Birmingham Swallow Investments Limited as a person with significant control on 2023-05-08

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08/05/238 May 2023 Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 18, Kenyon Forge Kenyon Street Birmingham B18 6DH on 2023-05-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Accounts for a small company made up to 2021-09-30

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04/01/224 January 2022 Appointment of Mr Peter Ligertwood as a director on 2022-01-04

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04/01/224 January 2022 Termination of appointment of Neil Edward Smith as a director on 2021-12-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID JOPLING

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WESTHORPE / 16/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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28/06/2028 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID NICHOLAS JOPLING

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27/07/1827 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/09/1716 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 03/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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14/06/1714 June 2017 CURREXT FROM 31/08/2017 TO 30/09/2017

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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11/09/1311 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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14/09/1214 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SWALLOW HOUSE SHILTON INDUSTRIAQL ESTATE SHILTON COVENTRY CV7 9JY

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13/09/1113 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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17/06/1117 June 2011 SECOND FILING WITH MUD 04/09/10 FOR FORM AR01

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/04/1113 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1113 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/11/1011 November 2010 PREVSHO FROM 30/09/2010 TO 31/08/2010

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27/10/1027 October 2010 ADOPT ARTICLES 19/10/2010

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27/10/1027 October 2010 DIRECTOR APPOINTED STEVE WESTHORPE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER LIGERTWOOD

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25/10/1025 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL

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03/12/093 December 2009 DIRECTOR APPOINTED NEIL SMITH

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20/11/0920 November 2009 TERMINATE DIR APPOINTMENT

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20/11/0920 November 2009 DIRECTOR APPOINTED PETER LIGERTWOOD

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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12/11/0912 November 2009 COMPANY NAME CHANGED HICORP 59 LIMITED CERTIFICATE ISSUED ON 12/11/09

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12/11/0912 November 2009 CHANGE OF NAME 09/11/2009

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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