- Company Overview for KENGATE HOLDINGS LIMITED (07448199)
- Filing history for KENGATE HOLDINGS LIMITED (07448199)
- People for KENGATE HOLDINGS LIMITED (07448199)
- Charges for KENGATE HOLDINGS LIMITED (07448199)
- More for KENGATE HOLDINGS LIMITED (07448199)
| 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) |
|---|---|---|---|
| 21 Dec 2015 | SH08 | Change of share class name or designation | |
| 03 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 23 Nov 2015 | AD01 | Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS to Unit 1 Rake Lane Clifton Junction Manchester M27 8LP on 23 November 2015 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AP01 | Appointment of Mr David Matthew Clough as a director | |
| 09 May 2013 | TM01 | Termination of appointment of Ian Taylor as a director | |
| 04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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| 10 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 27 Nov 2012 | CH01 | Director's details changed for Mr David Andrew Mccartney on 1 September 2012 | |
| 26 Nov 2012 | CH03 | Secretary's details changed for David Andrew Mccartney on 1 September 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 22 Nov 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 21 Dec 2010 | AP01 | Appointment of Mr Ian Taylor as a director | |
| 02 Dec 2010 | AP03 | Appointment of David Andrew Mccartney as a secretary | |
| 23 Nov 2010 | NEWINC | Incorporation |