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KENHAVEN LIMITED

Company number 02429530

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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)
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Clair Eleanor on 5 May 2011
05 May 2011 CH01 Director's details changed for Miss Suzanna Helena Audrey Whitefield on 5 May 2011
05 May 2011 TM01 Termination of appointment of Clair Whitefield as a director
24 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Miss Suzanna Helena Audrey Whitefield on 30 April 2010
10 May 2010 CH01 Director's details changed for Miss Clair Eleanor Margaret Whitefield on 30 April 2010
10 May 2010 CH03 Secretary's details changed for Clair Eleanor on 30 April 2010
10 May 2010 CH01 Director's details changed for Suzanna Helena Whitefield on 30 April 2010
10 May 2010 CH01 Director's details changed for Clair Eleanor on 30 April 2010
27 Apr 2010 TM02 Termination of appointment of Edward Stanley as a secretary
27 Apr 2010 AD01 Registered office address changed from Salter Rex Crown House 265-267 Kentish Town Road London NW5 2TP on 27 April 2010
14 Jan 2010 AP01 Appointment of Suzanna Helena Whitefield as a director
06 Jan 2010 AP01 Appointment of Clair Eleanor as a director
13 Nov 2009 MISC Dublicate appointed of director
14 Oct 2009 AP01 Appointment of Suzanna Helena Whitefield as a director
16 Sep 2009 288b Appointment terminated director arthur wrigglesworth
16 Sep 2009 288b Appointment terminated director sheila wrigglesworth de blanchard
16 Sep 2009 288a Director and secretary appointed clair eleanor
11 May 2009 363a Return made up to 30/04/09; no change of members
08 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008