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KENYON & SONS LTD

Company number 13377124

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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)
31 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023	View PDF Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 June 2021	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC04	Change of details for Mrs Petra Gay Kenyon as a person with significant control on 10 May 2021	View PDF Change of details for Mrs Petra Gay Kenyon as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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