KENLEY PROPERTY DEVELOPMENTS LIMITED

Company number 04207863 ·

Active

87 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
24 Oct 2025 Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD England to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 2025-10-24 · 1 page View document
11 Jul 2025 Micro company accounts made up to 2025-04-30 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jul 2024 Micro company accounts made up to 2024-04-30 · 2 pages View document
3 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Sep 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
1 Sep 2023 Change of details for Mr John Kenley Eglinton as a person with significant control on 2023-08-20 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
8 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2023-05-08 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
10 Oct 2022 Appointment of Mrs Renata Eglinton as a director on 2022-10-01 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR RENATA EGLINTON View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY RENATA EGLINTON View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED View document
16 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
7 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Mar 2015 STATEMENT BY DIRECTORS View document
16 Mar 2015 SOLVENCY STATEMENT DATED 03/03/15 View document
16 Mar 2015 16/03/15 STATEMENT OF CAPITAL GBP 12 View document
16 Mar 2015 CANCEL SHARE PREM A/C 04/03/2015 View document
19 Feb 2015 DIRECTOR APPOINTED MRS RENATA EGLINTON View document
1 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
21 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
7 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 10/12/2012 View document
11 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 10/12/2012 View document
13 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 01/04/2011 View document
20 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 01/04/2011 View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 01/04/2011 View document
2 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 01/04/2011 View document
21 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
22 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
8 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
16 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Jun 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
27 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
2 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
29 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 Jun 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
27 Aug 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
1 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 SECRETARY RESIGNED View document
1 Aug 2001 DIRECTOR RESIGNED View document
30 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document