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KENSINGTON MORTGAGES LIMITED

Company number 02992219

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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)
20 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
06 May 2021 AA Full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Kinjal Saurabh Shah as a director on 12 December 2019
07 Jan 2020 TM01 Termination of appointment of David Gareth Thompson as a director on 12 December 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
11 Apr 2018 AP01 Appointment of Mr Craig James Mckinlay as a director on 1 April 2018
11 Apr 2018 AP01 Appointment of Mr Craig James Mckinlay as a director on 1 April 2018
  • ANNOTATION Part Rectified The service address of the director was removed from the AP01 on 14/06/2018 as it was invalid or ineffective.
31 Jan 2018 TM01 Termination of appointment of Keith Leslie Street as a director on 31 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 1.00
29 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 AD01 Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 CH01 Director's details changed for Mr David Gareth Thompson on 20 November 2015
26 Nov 2015 AP01 Appointment of Mr David Gareth Thompson as a director on 20 November 2015
05 Nov 2015 TM01 Termination of appointment of Esther Elaine Morley as a director on 5 November 2015