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KENWICK ESTATES LIMITED

Company number 02616643

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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)
30 Sep 2022 PSC05 Change of details for Coppergreen Developments Limited as a person with significant control on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Neill Timothy Ryder on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Greg Lashley on 21 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Carl Anthony Castledine on 21 September 2022
22 Sep 2022 AD01 Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 22 September 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of David Copley as a director on 11 March 2022
25 Mar 2022 TM01 Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 11 March 2022
25 Mar 2022 TM01 Termination of appointment of Donna Copley as a director on 11 March 2022
25 Mar 2022 TM01 Termination of appointment of Richard Marcel Sidi as a director on 11 March 2022
01 Feb 2022 AP01 Appointment of Mr Neill Timothy Ryder as a director on 20 January 2022
01 Feb 2022 AP01 Appointment of Mr Greg Lashley as a director on 20 January 2022
01 Feb 2022 AP01 Appointment of Mr Carl Castledine as a director on 20 January 2022
31 Jan 2022 TM01 Termination of appointment of Stephen John Thursfield Brown as a director on 20 January 2022
28 Jan 2022 MR04 Satisfaction of charge 026166430008 in full
28 Jan 2022 MR04 Satisfaction of charge 026166430009 in full
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
05 Sep 2018 PSC02 Notification of Coppergreen Developments Limited as a person with significant control on 31 July 2018
05 Sep 2018 PSC07 Cessation of Stuart David Flynn as a person with significant control on 31 July 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association