KENMOORE DESIGN LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-10

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03/07/243 July 2024 Notice to Registrar of Companies of Notice of disclaimer

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24/06/2424 June 2024 Registered office address changed from The Coach House Kinwarton House Captains Hill Alcester Warwickshire B49 6HA to 11th Floor One Temple Row Birmingham B2 5LG on 2024-06-24

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23/06/2423 June 2024 Resolutions

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23/06/2423 June 2024 Appointment of a voluntary liquidator

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23/06/2423 June 2024 Resolutions

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23/06/2423 June 2024 Statement of affairs

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26/03/2426 March 2024 Change of details for Mr Andrew Ken Miles as a person with significant control on 2022-05-12

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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with updates

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03/03/243 March 2024 Director's details changed

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with updates

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16/03/2316 March 2023 Registration of charge 116784380002, created on 2023-03-10

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19/01/2319 January 2023 Registration of charge 116784380001, created on 2023-01-17

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Cessation of Helen Lane as a person with significant control on 2020-07-07

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12/05/2212 May 2022 Termination of appointment of Abigail Davies as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr Andrew Ken Miles as a director on 2022-05-12

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12/05/2212 May 2022 Notification of Andrew Ken Miles as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Cessation of Abigail Davies as a person with significant control on 2022-05-12

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08/02/228 February 2022 Total exemption full accounts made up to 2021-11-30

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09/12/219 December 2021 Termination of appointment of Paul Robert Jeffcoat as a director on 2021-12-09

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/01/2111 January 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL DAVIES / 10/07/2020

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN LANE

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03/07/203 July 2020 DIRECTOR APPOINTED MS ABIGAIL DAVIES

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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27/02/2027 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LANE / 11/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT JEFFCOAT / 11/03/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 2 3A WELLINGTON ROAD BIDFORD ON AVON WARKS B50 4JH ENGLAND

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08/01/198 January 2019 DIRECTOR APPOINTED MR PAUL ROBERT JEFFCOAT

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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