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KANENGO HOLDCO 2 LIMITED

Company number 11619876

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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)
20 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 PSC08 Notification of a person with significant control statement
27 Jul 2022 PSC07 Cessation of Dagmar Vogt as a person with significant control on 1 February 2022
07 Dec 2021 AP01 Appointment of Mr Sefakor Agbesi as a director on 20 October 2021
07 Dec 2021 AP01 Appointment of Mr Guillaume Avranche as a director on 20 October 2021
07 Dec 2021 TM01 Termination of appointment of Charles Anton Milner as a director on 20 October 2021
07 Dec 2021 TM01 Termination of appointment of Joachim Altpeter as a director on 20 October 2021
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CH04 Secretary's details changed for Murrell Associates Llp on 29 January 2021
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
22 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AP01 Appointment of Mr Jehangir Bashir as a director on 2 November 2019
20 Dec 2019 TM01 Termination of appointment of Konrad Buckle as a director on 2 November 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
20 May 2019 AP01 Appointment of Konrad Buckle as a director on 14 May 2019
20 May 2019 TM01 Termination of appointment of Jehangir Bashir as a director on 14 May 2019
20 Feb 2019 AP04 Appointment of Murrell Associates Llp as a secretary on 19 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Charles Anton Milner on 9 January 2019
20 Feb 2019 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019