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KENWAY NORTHWOOD LIMITED

Company number 00572369

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mr Matthew David Dietz on 31 August 2023	View PDF Director's details changed for Mr Matthew David Dietz on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mr Matthew David Dietz as a person with significant control on 31 August 2023	View PDF Change of details for Mr Matthew David Dietz as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	PSC01	Notification of Matthew David Dietz as a person with significant control on 18 August 2023	View PDF Notification of Matthew David Dietz as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Christopher John Perren as a person with significant control on 18 August 2023	View PDF Cessation of Christopher John Perren as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Matthew David Dietz as a director on 18 August 2023	View PDF Appointment of Mr Matthew David Dietz as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Marsha Jean Perren as a director on 18 August 2023	View PDF Termination of appointment of Marsha Jean Perren as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Christopher John Perren as a director on 18 August 2023	View PDF Termination of appointment of Christopher John Perren as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM02	Termination of appointment of Marsha Jean Perren as a secretary on 18 August 2023	View PDF Termination of appointment of Marsha Jean Perren as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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KENWAY NORTHWOOD LIMITED

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