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KENSINGTON CONSULTING LIMITED

Company number 05957549

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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 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013 CH01 Director's details changed for Mr Frank Dalton on 19 August 2012
08 Oct 2013 CH03 Secretary's details changed for Lisa Jane Hodson on 19 August 2012
13 Aug 2013 AD01 Registered office address changed from Kensington House Ackhurst Business Park Chorley Lancs PR7 1NY on 13 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Phillip Houghton Hodson on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Martin Liam Ferguson on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Frank Dalton on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Lisa Jane Hodson on 6 October 2009