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KENS ESTATE LIMITED

Company number 04169725

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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)
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 TM01 Termination of appointment of Takashi Yamamoto as a director on 31 March 2018
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
02 Sep 2018 AP01 Appointment of Mr Imran Osman Khatri as a director on 16 August 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 TM02 Termination of appointment of Takashi Yamamoto as a secretary on 1 April 2018
10 Jul 2018 TM01 Termination of appointment of Pauline Yamamoto as a director on 1 April 2018
17 Jan 2018 AD01 Registered office address changed from 25 Chiddingfold Woodside Park London N12 7EX to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 17 January 2018
29 Nov 2017 CH01 Director's details changed for Mr Gaku Sato on 20 November 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
03 Oct 2017 PSC02 Notification of Frontive Holding Limited as a person with significant control on 31 August 2017
03 Oct 2017 PSC07 Cessation of Takashi Yamamoto as a person with significant control on 31 August 2017
03 Oct 2017 PSC07 Cessation of Pauline Yamamoto as a person with significant control on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Kenya Matsumoto as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Gaku Sato as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Masafumi Saiki as a director on 31 August 2017
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2