KENYON FORGE LIMITED
Company number 07010122 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 24 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 3 Sep 2025 | RP04SH01 · 4 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Steve Westhorpe on 2025-09-03 · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Jul 2025 | Notification of Manxprop Ltd as a person with significant control on 2025-07-17 · 1 page | View document |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 28 Jul 2025 | Resolutions · 2 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 3 pages | View document |
| 24 Jul 2025 | Cessation of Zyox Limited as a person with significant control on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 3 pages | View document |
| 23 Jul 2025 | Cessation of Birmingham Swallow Investments Limited as a person with significant control on 2025-07-17 · 1 page | View document |
| 23 Jul 2025 | Notification of Zyox Limited as a person with significant control on 2025-07-16 · 1 page | View document |
| 23 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 23 Jul 2025 | Change of details for Birmingham Swallow Investments Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | SH20 · 1 page | View document |
| 17 Jul 2025 | Resolutions · 2 pages | View document |
| 17 Jul 2025 | CAP-SS · 1 page | View document |
| 17 Jul 2025 | Statement of capital on 2025-07-17 · 3 pages | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Steve Westhorpe on 2024-03-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Termination of appointment of Peter Ligertwood as a director on 2023-09-11 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 21 May 2023 | Change of details for Birmingham Swallow Investments Limited as a person with significant control on 2023-05-08 · 3 pages | View document |
| 8 May 2023 | Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 18, Kenyon Forge Kenyon Street Birmingham B18 6DH on 2023-05-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 4 Jan 2022 | Termination of appointment of Neil Edward Smith as a director on 2021-12-25 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr Peter Ligertwood as a director on 2022-01-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOPLING | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WESTHORPE / 16/10/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 28 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR DAVID NICHOLAS JOPLING | View document |
| 27 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 16 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 03/09/2017 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 14 Jun 2017 | CURREXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 7 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 5 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 11 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 14 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SWALLOW HOUSE SHILTON INDUSTRIAQL ESTATE SHILTON COVENTRY CV7 9JY | View document |
| 13 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | SECOND FILING WITH MUD 04/09/10 FOR FORM AR01 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 11 Nov 2010 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | View document |
| 27 Oct 2010 | ADOPT ARTICLES 19/10/2010 | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED STEVE WESTHORPE | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LIGERTWOOD | View document |
| 25 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED NEIL SMITH | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED PETER LIGERTWOOD | View document |
| 20 Nov 2009 | TERMINATE DIR APPOINTMENT | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 12 Nov 2009 | CHANGE OF NAME 09/11/2009 | View document |
| 12 Nov 2009 | COMPANY NAME CHANGED HICORP 59 LIMITED CERTIFICATE ISSUED ON 12/11/09 | View document |
| 4 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |