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KENNY HOLDINGS LIMITED

Company number 11429143

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2022	TM01	Termination of appointment of Lisabeth Suzanne Kenny as a director on 29 June 2018	View PDF Termination of appointment of Lisabeth Suzanne Kenny as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Lisabeth Suzanne Kenny as a person with significant control on 29 June 2018	View PDF Cessation of Lisabeth Suzanne Kenny as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 14,306,372	View PDF Statement of capital on 25 September 2019 GBP 14,306,372 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2019	CAP-SS	Solvency Statement dated 21/08/19	View PDF Solvency Statement dated 21/08/19 - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into transfer agreement 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Entry into transfer agreement 21/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC01	Notification of Lisabeth Suzanne Kenny as a person with significant control on 29 June 2018	View PDF Notification of Lisabeth Suzanne Kenny as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 19,782,360	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 19,782,360 - link opens in a new window - 8 pages (8 pages)
23 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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KENNY HOLDINGS LIMITED

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