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KENRON DEVELOPMENTS LTD

Company number 07551235

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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)
13 Oct 2015 MR01 Registration of charge 075512350001, created on 2 October 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 600
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 600
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AP01 Appointment of Mrs Donna Louise O'brien as a director
06 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Solomon Luke Reader on 28 February 2013
12 Mar 2013 CH01 Director's details changed for Mr Gavin Reader on 28 February 2013
07 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Dykelands Road Seaburn Sunderland SR6 8DD England on 25 August 2011
17 Mar 2011 AD01 Registered office address changed from Martinos Restaurant Dykelands Road Seaburn Sunderland SR6 8DD United Kingdom on 17 March 2011
03 Mar 2011 NEWINC Incorporation