ANNIE KENYON DEVELOPMENTS LIMITED
Company number SC331274 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 30 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 5 Jun 2025 | Registration of charge SC3312740041, created on 2025-06-04 · 9 pages | View document |
| 9 May 2025 | Registration of charge SC3312740040, created on 2025-04-29 · 9 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 11 Jul 2024 | Registration of charge SC3312740039, created on 2024-07-01 · 10 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 7 Sep 2023 | Registration of charge SC3312740038, created on 2023-08-25 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 9 Dec 2022 | Registration of charge SC3312740037, created on 2022-12-06 · 10 pages | View document |
| 29 Nov 2022 | Registration of charge SC3312740036, created on 2022-11-24 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Registration of charge SC3312740033, created on 2022-05-11 · 8 pages | View document |
| 31 Jan 2022 | Registration of charge SC3312740031, created on 2022-01-20 · 10 pages | View document |
| 7 Dec 2021 | Change of details for Annie Kenyon as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Secretary's details changed for Ms Annie Kenyon on 2021-12-07 · 1 page | View document |
| 23 Nov 2021 | Registration of charge SC3312740030, created on 2021-11-22 · 10 pages | View document |
| 25 Oct 2021 | Registration of charge SC3312740029, created on 2021-10-13 · 10 pages | View document |
| 11 Oct 2021 | Appointment of Ms Annie Kenyon as a secretary on 2021-08-07 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Margaret Kenyon as a secretary on 2021-08-07 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Registration of charge SC3312740026, created on 2021-07-27 · 10 pages | View document |
| 4 Jun 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740025 | View document |
| 20 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740024 | View document |
| 1 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740023 | View document |
| 3 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740022 | View document |
| 5 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740021 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740020 | View document |
| 27 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740019 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740018 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740017 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740016 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KENYON / 07/11/2019 | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 07/11/2019 | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / ANNIE KENYON / 07/11/2019 | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 07/11/2019 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 07/11/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740015 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740014 | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740013 | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740012 | View document |
| 5 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET KENYON / 04/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 05/03/2019 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KENYON / 05/03/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM NORTH GATE LODGE INVERKEITHNY HUNTLY AB54 7XB SCOTLAND | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / ANNIE KENYON / 12/09/2017 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 12/09/2017 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / ANNIE KENYON / 05/03/2019 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN MACPHERSON CHEYNE BARTON / 05/03/2019 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740011 | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740010 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740009 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740008 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740004 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740005 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740003 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312740002 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM SOUTH LEDIKEN STUDIOS INSCH ABERDEENSHIRE AB52 6SH | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740007 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740006 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740005 | View document |
| 16 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740004 | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740003 | View document |
| 5 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ANNIE KENYON / 12/09/2017 | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MACPHERSON CHEYNE BARTON | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740002 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR DUNCAN MACPHERSON CHEYNE BARTON | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3312740001 | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT GORDON | View document |
| 7 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH DUNCAN | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM EAST LEDIKEN INSH ABERDEENSHIRE AB52 6SH | View document |
| 22 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE KENYON / 11/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUNCAN / 04/09/2013 | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KENYON / 26/07/2008 | View document |
| 13 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |