KEVIN HENRY LIMITED

05758694
CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN

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Documents

Documents
Date Category Description Pages
14 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
11 Jul 2024 officers Termination of appointment of director (David Kerry Plumtree) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Amended Accounts 8 Buy now
30 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
30 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Aug 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 8 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 11 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 22 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 18 Buy now
17 Jun 2019 officers Termination of appointment of director (Kevin Derek Moll) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Termination of appointment of director (Henry James Hunter Rowe) 1 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 officers Appointment of director (Mr Richard John Twigg) 3 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Henry James Hunter Rowe) 2 Buy now
12 Oct 2016 officers Appointment of secretary (Richard John Twigg) 3 Buy now
12 Oct 2016 officers Appointment of director (Mr Michael Allan Sharman) 3 Buy now
12 Oct 2016 officers Appointment of director (Mr David Kerry Plumtree) 3 Buy now
12 Oct 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2016 resolution Resolution 1 Buy now
15 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Jun 2016 accounts Annual Accounts 10 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
03 Mar 2015 accounts Annual Accounts 10 Buy now
10 Jun 2014 accounts Annual Accounts 9 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 9 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
08 Jun 2011 accounts Annual Accounts 4 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 resolution Resolution 1 Buy now
02 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2010 resolution Resolution 28 Buy now
07 Jun 2010 capital Return of Allotment of shares 4 Buy now
27 Apr 2010 accounts Annual Accounts 4 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Kevin Derek Moll) 2 Buy now
08 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2009 officers Director and secretary appointed henry james hunter rowe 2 Buy now
05 Aug 2009 officers Director appointed kevin derek moll 2 Buy now
05 Aug 2009 officers Appointment terminated secretary joanna wilson 1 Buy now
05 Aug 2009 officers Appointment terminated director richard roberts 2 Buy now
24 Jun 2009 accounts Annual Accounts 3 Buy now
08 May 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
01 Apr 2008 officers Secretary's change of particulars / joanna wilson / 31/03/2008 1 Buy now
01 Apr 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
31 Mar 2008 officers Director's change of particulars / richard roberts / 31/03/2008 1 Buy now
06 Feb 2008 accounts Annual Accounts 3 Buy now
25 Sep 2007 accounts Annual Accounts 3 Buy now
24 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
11 Mar 2007 accounts Accounting reference date shortened from 31/03/07 to 30/09/06 1 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
10 Jul 2006 officers New secretary appointed 2 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
28 Mar 2006 incorporation Incorporation Company 30 Buy now