KENSINGTON DISTILLERS LIMITED

00668388
5 CHEAPSIDE OCTAGON POINT LONDON EC2V 6AA

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Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 4 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 4 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
19 May 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
16 Dec 2014 resolution Resolution 1 Buy now
02 Dec 2014 officers Appointment of director (Mr Bryan Harold Donaghey) 2 Buy now
27 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Hemanth Nandakumar Menon) 1 Buy now
13 Nov 2014 officers Appointment of director (Mr Winston Sy Co) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Ashoke Kumar Roy) 1 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
19 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Mar 2014 insolvency Solvency statement dated 07/03/14 1 Buy now
19 Mar 2014 incorporation Memorandum Articles 13 Buy now
19 Mar 2014 resolution Resolution 1 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 4 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
24 Nov 2010 accounts Annual Accounts 4 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Change of particulars for director (Hemanth Nandakumar Menon) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (John Douglas) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (James Hanlon) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (James Hanlon) 2 Buy now
21 Oct 2009 officers Appointment of director (Hemanth Nandakumar Menon) 3 Buy now
21 Oct 2009 officers Appointment of director (John Alexander George Douglas) 3 Buy now
14 Oct 2009 accounts Annual Accounts 4 Buy now
28 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 4 Buy now
15 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
08 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
26 Jul 2007 accounts Annual Accounts 4 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
01 Jun 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
31 May 2007 officers New director appointed 3 Buy now
23 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
24 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jul 2006 accounts Annual Accounts 4 Buy now
24 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
24 May 2006 address Location of register of members 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL 1 Buy now
03 Aug 2005 accounts Annual Accounts 4 Buy now
06 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
10 Mar 2005 mortgage Declaration of mortgage charge released/ceased 2 Buy now
18 Feb 2005 capital Declaration of assistance for shares acquisition 10 Buy now
12 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
12 Feb 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
12 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 11 Buy now
02 Aug 2004 accounts Annual Accounts 4 Buy now
02 Jun 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
26 Mar 2004 officers Director resigned 1 Buy now
26 Mar 2004 officers Director resigned 1 Buy now
26 Mar 2004 officers New director appointed 1 Buy now
26 Mar 2004 officers New director appointed 1 Buy now
22 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
15 Jul 2003 accounts Annual Accounts 4 Buy now
31 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
31 May 2003 officers New director appointed 1 Buy now
03 May 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
30 Jan 2003 auditors Auditors Resignation Company 1 Buy now
01 Aug 2002 accounts Annual Accounts 4 Buy now
31 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
01 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
30 Oct 2001 capital Declaration of assistance for shares acquisition 30 Buy now
29 Oct 2001 mortgage Particulars of mortgage/charge 21 Buy now
23 Oct 2001 mortgage Particulars of mortgage/charge 15 Buy now
23 Oct 2001 resolution Resolution 16 Buy now
12 Oct 2001 accounts Amended Accounts 4 Buy now