KENYON SON AND CRAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 26/02/2426 February 2024 | Registered office address changed from PO Box 4385 00388061 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 |
| 05/01/245 January 2024 | Registered office address changed to PO Box 4385, 00388061 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 08/07/148 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 08/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 08/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 14/06/1014 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNITED BISCUITS H.Q CHURCH ROAD WEST DRAYTON MIDDX UB7 7PR |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | COMPANY NAME CHANGED BARRINGTON CATERERS LIMITED CERTIFICATE ISSUED ON 20/06/96 |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 07/12/927 December 1992 | S252 DISP LAYING ACC 17/11/92 |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: SYON LANE ISLEWORTH MIDDLESEX |
| 30/09/9130 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 090689 |
| 06/12/886 December 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 02/10/872 October 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
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