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KHANNA ENTERPRISES (KENILWORTH) LIMITED

Company number 05948357

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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)
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
06 Oct 2022 MR01 Registration of charge 059483570013, created on 30 September 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
02 Oct 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
23 Oct 2019 TM01 Termination of appointment of Chesney Alan Lewis as a director on 10 October 2019
23 Oct 2019 TM01 Termination of appointment of Anthony Robert Rubin as a director on 10 October 2019
17 Oct 2019 MR04 Satisfaction of charge 059483570010 in full
17 Oct 2019 MR04 Satisfaction of charge 059483570011 in full
11 Oct 2019 MR01 Registration of charge 059483570012, created on 10 October 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 MA Memorandum and Articles of Association
25 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facility agreement 28/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2019 MR04 Satisfaction of charge 059483570009 in full
11 Apr 2019 MR04 Satisfaction of charge 059483570008 in full
08 Apr 2019 MR01 Registration of charge 059483570010, created on 2 April 2019
08 Apr 2019 MR01 Registration of charge 059483570011, created on 2 April 2019
05 Nov 2018 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 5 November 2018