KENNINGTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-20 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Cessation of Richard Thomas Hughes as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Notification of Cathryn Ann Hughes as a person with significant control on 2021-09-27

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23/06/2123 June 2021 Termination of appointment of Anthony David Lea as a secretary on 2021-06-23

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/10/1930 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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20/02/1920 February 2019 30/09/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM C/O ROBINSON RICE ASSOCIATES 49 STATION ROAD AINSDALE MERSEYSIDE PR8 3HH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/01/1824 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LEA / 12/11/2015

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12/11/1512 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HUGHES / 12/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O HARRIS 10TH FLOOR ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1128 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/07/115 July 2011 21/09/10 STATEMENT OF CAPITAL GBP 2

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04/07/114 July 2011 21/09/10 STATEMENT OF CAPITAL GBP 1

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5TH FLOOR 75 MOSLEY STREET MANCHESTER GREATER MANCHESTER M2 3HR

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HUGHES / 01/10/2009

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26/11/1026 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE HUGHES

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HUGHES / 01/10/2009

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04/03/104 March 2010 Annual return made up to 20 September 2009 with full list of shareholders

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2008

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05/01/105 January 2010 FIRST GAZETTE

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0726 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 21 KENNINGTON PARK, CRONTON WIDNES CHESHIRE WA8 9PE

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11/11/0411 November 2004 SECRETARY RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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