KENNET HEIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Jonathan William Hallett as a director on 2025-09-01 |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Appointment of Ms Jess Jeffery as a director on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Matthew Stephen as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/02/248 February 2024 | Director's details changed for Mr Jonathan William Hallett on 2024-01-01 |
| 08/02/248 February 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Limited on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Appointment of Mr Jonathan William Hallett as a director on 2021-07-22 |
| 18/06/2118 June 2021 | Termination of appointment of Alex Pidgley as a director on 2021-06-18 |
| 25/01/2125 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURNELL |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR ALEX PIDGLEY |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM GU10 5BB ENGLAND |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY GINNY ALLAWAY |
| 16/07/1816 July 2018 | CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR JOSEPH MICHAEL BURNELL |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BALES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ATKINSON |
| 05/09/175 September 2017 | SECRETARY APPOINTED MRS GINNY ALLAWAY |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O HURST WARNE MANAGEMENT LTD VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX PIDGLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | 25/11/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE BURNELL |
| 22/12/1422 December 2014 | 25/11/14 NO MEMBER LIST |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PIDGLEY / 06/01/2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | 25/11/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | 25/11/12 NO MEMBER LIST |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PIDGLEY / 25/11/2012 |
| 17/08/1217 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED JOE BURNELL |
| 13/12/1113 December 2011 | 25/11/11 NO MEMBER LIST |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED ALEX PIDGLEY |
| 15/07/1115 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | 25/11/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | 25/11/09 NO MEMBER LIST |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN / 25/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA KOCHANEK / 25/11/2009 |
| 07/07/097 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 02/07/082 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | ANNUAL RETURN MADE UP TO 25/11/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 25/11/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 KINGS ROAD FLEET HAMPSHIRE GU51 3AA |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 25/11/05 |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: MORGAN PORTEOUS 208 HIGH STREET GUILDFORD SURREY GU1 3JB |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | ANNUAL RETURN MADE UP TO 25/11/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | ANNUAL RETURN MADE UP TO 25/11/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ANNUAL RETURN MADE UP TO 25/11/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 24/12/9924 December 1999 | ANNUAL RETURN MADE UP TO 25/11/99 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: MARLBOROUGH HOUSE WIGMORE LANE LUTON LU2 9EX |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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