KENWORTH DEVELOPMENT LTD

Company number 09220011 ·

Active

71 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-14 with updates · 4 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
1 Apr 2026 Previous accounting period shortened from 2025-12-26 to 2025-06-30 · 1 page View document
13 Mar 2026 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Dec 2025 Previous accounting period shortened from 2024-12-27 to 2024-12-26 · 1 page View document
24 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
1 Aug 2025 Registration of charge 092200110007, created on 2025-07-25 · 21 pages View document
28 Jul 2025 Satisfaction of charge 092200110005 in full · 1 page View document
28 Jul 2025 Satisfaction of charge 092200110006 in full · 1 page View document
22 Jul 2025 Confirmation statement made on 2025-07-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-14 with updates · 4 pages View document
2 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
31 Jul 2023 Memorandum and Articles of Association · 19 pages View document
31 Jul 2023 Resolutions View document
31 Jul 2023 Resolutions · 3 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 4 pages View document
17 Jul 2023 Change of details for Cas Holdings Limited as a person with significant control on 2023-07-14 · 2 pages View document
17 Jul 2023 Cessation of Sharnbrook Developments Limited as a person with significant control on 2023-07-14 · 1 page View document
17 Jul 2023 Termination of appointment of Bhavna Patel as a director on 2023-07-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
15 Nov 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
23 Jul 2021 Registration of charge 092200110006, created on 2021-07-15 · 31 pages View document
19 Jul 2021 Registration of charge 092200110005, created on 2021-07-15 · 36 pages View document
16 Jun 2021 Satisfaction of charge 092200110001 in full · 1 page View document
16 Jun 2021 Satisfaction of charge 092200110002 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
7 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110004 View document
7 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110003 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
4 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARNBROOK DEVELOPMENTS LIMITED View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAS HOLDINGS LIMITED View document
8 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092200110003 View document
8 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092200110004 View document
9 Mar 2017 PREVEXT FROM 29/09/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
12 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 21/06/2016 View document
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 18/07/2016 View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 18/07/2016 View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jun 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015 View document
13 Nov 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
13 Nov 2015 DIRECTOR APPOINTED MRS BHAVNA PATEL View document
13 Nov 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 16/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092200110001 View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092200110002 View document
16 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document