KENSINGTON DEVELOPMENTS (2003) LIMITED
Company number 04721045 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 13 Jan 2026 | Registered office address changed from 216 Whitegate Drive Blackpool FY3 9JL England to Richard House Winckley Square Preston PR1 3HP on 2026-01-13 · 1 page | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 11 Jan 2023 | Termination of appointment of David Michael Tingle as a director on 2022-12-31 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of David Michael Tingle as a secretary on 2022-12-31 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 3 Jan 2022 | Termination of appointment of Denley Barrow as a director on 2021-12-31 · 1 page | View document |
| 3 Jan 2022 | Director's details changed for Mr David Michael Tingle on 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Registered office address changed from 94 Park View Road Lytham St. Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 2021-06-29 · 1 page | View document |
| 28 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 5 May 2016 | DIRECTOR APPOINTED DAVID MICHAEL TINGLE | View document |
| 19 Apr 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/07/2013 | View document |
| 16 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 01/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 01/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/07/2013 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 17 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 31/12/2009 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 13/06/2008 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL FY1 3LA | View document |
| 23 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2003 | COMPANY NAME CHANGED EXMINE LIMITED CERTIFICATE ISSUED ON 16/05/03 | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |