ST. KENELM PROPERTIES PLC

Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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15/07/2515 July 2025 NewCessation of Martin Head as a person with significant control on 2024-06-30

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14/10/2414 October 2024 Full accounts made up to 2024-06-30

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02/09/242 September 2024 Appointment of Mrs Louise Marie Smith as a director on 2024-08-29

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19/08/2419 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/07/2430 July 2024 Termination of appointment of Martin Head as a director on 2024-06-30

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02/11/232 November 2023 Full accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-13 with no updates

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02/11/222 November 2022 Full accounts made up to 2022-06-30

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02/11/212 November 2021 Full accounts made up to 2021-06-30

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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29/10/1929 October 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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26/10/1726 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 01/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY ADAMS / 30/04/2015

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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14/08/1214 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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20/12/1020 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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21/12/0921 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SMITH / 01/01/2009

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22/12/0822 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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23/09/0823 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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22/09/0622 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED

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13/02/0613 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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13/01/0613 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND

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02/09/052 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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31/10/0431 October 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 APPLICATION COMMENCE BUSINESS

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16/09/0416 September 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/08/0413 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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