FS KENCOT LIMITED
Company number 08603980 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 11 Sep 2025 | Change of details for Fs Holdco Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for David Goodwin on 2024-08-30 · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Jun 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page | View document |
| 27 Oct 2023 | Appointment of David Goodwin as a director on 2023-10-15 · 2 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 21 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 22 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 4 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 6 May 2016 | SUB-DIVISION 31/12/15 | View document |
| 3 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 19121280 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086039800001 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086039800002 | View document |
| 6 Apr 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 29 Jan 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY FRASER | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086039800001 | View document |
| 23 Oct 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO SILVA SANTOS DE CIMA PINEIRO / 01/08/2014 | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 01/08/2014 | View document |
| 16 Sep 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED CARLY MAGEE | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 10 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |