KENWICK ESTATES LIMITED
Company number 02616643 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 2 Jun 2025 | Appointment of Mr Marcus Simon Dench as a director on 2025-05-30 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Simon Edward Jones as a director on 2025-05-30 · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 4 Feb 2025 | Resolutions · 33 pages | View document |
| 3 Feb 2025 | Resolutions · 33 pages | View document |
| 23 Jan 2025 | Appointment of Mr Simon Edward Jones as a director on 2025-01-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 4 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 · 2 pages | View document |
| 8 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 3 Jul 2023 | Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 30 Sep 2022 | Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Director's details changed for Mr Carl Anthony Castledine on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Greg Lashley on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Neill Timothy Ryder on 2022-09-21 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Donna Copley as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Richard Marcel Sidi as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of David Copley as a director on 2022-03-11 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Greg Lashley as a director on 2022-01-20 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Carl Castledine as a director on 2022-01-20 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Neill Timothy Ryder as a director on 2022-01-20 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Stephen John Thursfield Brown as a director on 2022-01-20 · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 026166430008 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 026166430009 in full · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-29 with updates · 4 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPPERGREEN DEVELOPMENTS LIMITED | View document |
| 5 Sep 2018 | CESSATION OF STUART DAVID FLYNN AS A PSC | View document |
| 13 Aug 2018 | ADOPT ARTICLES 31/07/2018 | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026166430008 | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026166430009 | View document |
| 3 Aug 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM KENWICK PARK KENWICK LOUTH LINCOLNSHIRE LN11 8NR | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART FLYNN | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR DAVID COPLEY | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MRS DONNA COPLEY | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR RICHARD MARCEL SIDI | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLYNN | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA FLYNN | View document |
| 9 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2018 | ALTER ARTICLES 18/06/2018 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DREDGE | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DREDGE / 29/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2002 | COMPANY NAME CHANGED FLYNN & MONCASTER LIMITED CERTIFICATE ISSUED ON 14/02/02 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 23 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 9 Sep 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 6 Aug 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 6 Aug 1993 | SECRETARY RESIGNED | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 29 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1993 | RE DEVELOPMENT AG 05/11/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: BLYTH BUSINESS CENTRE HIGH STREET BLYTH NR.WORKSOP NOTTS S81 8EQ | View document |
| 12 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | SECT 320 02/12/91 | View document |
| 29 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |