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KENWARD ASSOCIATES LIMITED

Company number 04591975

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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)
11 Dec 2023 CH04 Secretary's details changed for Sable Secretaries Limited on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 11 December 2023
28 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
19 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
15 May 2019 CH04 Secretary's details changed for Sable Secretaries Limited on 15 May 2019
01 Feb 2019 AD01 Registered office address changed from Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Feb 2018 AP04 Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
27 Feb 2018 TM02 Termination of appointment of Scott James Brown as a secretary on 26 February 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
30 Jul 2015 AD01 Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 July 2015