KENWICK PROPERTY SALES LTD

Company number 03446920

Date	Type	Description	View / Download
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Aug 2018	AA01	Current accounting period shortened from 2 April 2019 to 31 December 2018	(1 page)
06 Aug 2018	MR01	Registration of charge 034469200006, created on 31 July 2018	(22 pages)
03 Aug 2018	AD01	Registered office address changed from Kenwick Park Kenwick Louth Lincolnshire LN11 8NR to Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ on 3 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stephen John Thursfield Brown as a director on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mrs Sharon Samantha Jacqueline Wall as a director on 31 July 2018	(2 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
01 Aug 2018	AP01	Appointment of Mr Richard Marcel Sidi as a director on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mrs Donna Copley as a director on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr David Copley as a director on 31 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Gemma Leafe as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Sylvia Flynn as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Stuart David Flynn as a director on 31 July 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Sylvia Flynn as a secretary on 31 July 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
15 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
27 Oct 2017	AA	Accounts for a small company made up to 8 April 2017	(14 pages)
17 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 2 April 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a small company made up to 26 March 2016	(17 pages)
02 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(6 pages)