KENWOOD SECRETARIES LIMITED: Filings
Overview
| Company Name | KENWOOD SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03894552 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KENWOOD SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Charles Collis as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of James Alexander Horne as a person with significant control on Aug 29, 2023 | 2 pages | PSC01 | ||
Cessation of John Charles Collis as a person with significant control on Aug 29, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Charles Collis on Nov 24, 2022 | 2 pages | CH01 | ||
Change of details for Mr John Charles Collis as a person with significant control on Oct 21, 2022 | 2 pages | PSC04 | ||
Appointment of Mr. James Horne as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr John Charles Collis on Oct 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. James Alexander Horne on Oct 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on Oct 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr. James Alexander Horne as a director on May 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0