KENMORE LAND FIVE LIMITED

Company number 09449826

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	(2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 October 2016	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(4 pages)
02 Dec 2016	AD01	Registered office address changed from PO Box 5 PO Box 5, Willow House PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 2 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(4 pages)
03 Nov 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 October 2016	(1 page)
03 Nov 2016	CH02	Director's details changed for Fractional Administration Solutions Limited on 20 February 2015	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Fractional Secretaries Limited on 20 February 2015	(1 page)
03 Nov 2016	CH02	Director's details changed for Fractional Nominees Limited on 20 February 2015	(1 page)
03 Nov 2016	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw to PO Box 5 PO Box 5, Willow House PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW on 3 November 2016	(1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list	(5 pages)
23 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 October 2015	(1 page)
20 Feb 2015	NEWINC	Incorporation	(34 pages)