LONDON KENSINGTON LIMITED filing history - Find and update company information

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LONDON KENSINGTON LIMITED

Company number 11017318

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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)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed shenton germany LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed shenton germany LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 October 2021	View PDF Second filing of Confirmation Statement dated 30 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC07	Cessation of Shenton Plc as a person with significant control on 1 September 2021	View PDF Cessation of Shenton Plc as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC01	Notification of Andrew Michael Thompson as a person with significant control on 1 September 2021	View PDF Notification of Andrew Michael Thompson as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/07/22	View PDF Confirmation statement made on 16 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/07/22 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	CERTNM	Company name changed shb property advisors LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	View PDF Company name changed shb property advisors LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC07	Cessation of Andrew Michael Thompson as a person with significant control on 27 November 2019	View PDF Cessation of Andrew Michael Thompson as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC02	Notification of Shenton Plc as a person with significant control on 27 November 2019	View PDF Notification of Shenton Plc as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
15 Mar 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM01	Termination of appointment of Helen Kwai Leng Chong as a director on 22 October 2018	View PDF Termination of appointment of Helen Kwai Leng Chong as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100,000 - link opens in a new window - 20 pages (20 pages)

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