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KENNETDALE PROPERTIES LIMITED

Company number 01705233

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Company Results (links open in a new window)
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)
30 Apr 2026 AA Micro company accounts made up to 30 September 2025
07 Apr 2026 CS01 Confirmation statement made on 26 March 2026 with updates
13 Feb 2026 CH01 Director's details changed for Nicola Goldie May Dawson on 13 February 2026
13 Feb 2026 CH01 Director's details changed for Joseph David William Dawson on 13 February 2026
13 Feb 2026 PSC04 Change of details for Nicola Goldie May Dawson as a person with significant control on 13 February 2026
13 Feb 2026 PSC04 Change of details for Joseph David William Dawson as a person with significant control on 13 February 2026
14 Oct 2025 MA Memorandum and Articles of Association
14 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 10/10/2025
13 Oct 2025 SH02 Sub-division of shares on 10 October 2025
10 Oct 2025 SH08 Change of share class name or designation
10 Oct 2025 PSC07 Cessation of Maxine Lou Sacks as a person with significant control on 10 October 2025
10 Oct 2025 PSC01 Notification of Joseph David William Dawson as a person with significant control on 10 October 2025
10 Oct 2025 PSC07 Cessation of Deborah Helen Sacks as a person with significant control on 10 October 2025
10 Oct 2025 PSC01 Notification of Nicola Goldie May Dawson as a person with significant control on 10 October 2025
10 Oct 2025 PSC01 Notification of Maxine Lou Sacks as a person with significant control on 10 October 2025
10 Oct 2025 PSC01 Notification of Deborah Helen Sacks as a person with significant control on 10 October 2025
10 Oct 2025 PSC07 Cessation of Rebecca Sacks as a person with significant control on 10 October 2025
23 May 2025 AA Micro company accounts made up to 30 September 2024
31 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
24 Feb 2025 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Glebe Cottage Low Road Tasburgh Norwich Norfolk NR15 1LT on 24 February 2025
17 Jul 2024 AP01 Appointment of Nicola Goldie May Dawson as a director on 16 July 2024
17 Jul 2024 TM01 Termination of appointment of Rebecca Sacks as a director on 5 April 2024
17 Jul 2024 AP01 Appointment of Joseph David William Dawson as a director on 16 July 2024
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 26 March 2024 with no updates