KENBOURNE HOLDINGS LIMITED


Registered number: 00671121
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Name: KENBOURNE HOLDINGS LIMITED
KENBOURNE HOLDINGS LTD
Address: 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Incorporation Date: 1960-09-27

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-02-01 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-10 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2019-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-10 CESSATION OF JONATHAN WENDELL SILVERTOWN AS A PSC PSC07
2018-02-06 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-31 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 18/01/2017 CH01
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR ALFRED SILVERTOWN TM01
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-02-19 31/01/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-01 31/01/15 FULL LIST AR01
2015-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 20/10/2014 CH01
2014-08-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-24 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM5 ANGELICA COURTWALNUT TREEMILTON KEYNESMK7 7EH AD01
2014-02-03 31/01/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 31/01/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-05 31/01/12 FULL LIST AR01
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM69 RUDSDALE WAYCOLCHESTERCO3 4LR AD01
2011-02-01 31/01/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009 CH01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-31 31/01/10 FULL LIST AR01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERTOWN / 01/10/2009 CH01
2009-02-02 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN WENDELL SILVERTOWN / 01/10/2009 CH01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HENRY SILVERTOWN / 01/10/2009 CH01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-16 APPOINTMENT TERMINATED SECRETARY ALFRED SILVERTOWN 288b
2008-02-08 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-05 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:37 LANCHESTER ROADHIGHGATELONDON N6 4SX 287
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-20 LOCATION OF REGISTER OF MEMBERS 353
2006-01-27 DELIVERY EXT'D 3 MTH 31/03/05 244
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-19 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 DIRECTOR RESIGNED 288b
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-02 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-03-04 NEW DIRECTOR APPOINTED 288a
2004-02-06 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-03-04 NEW DIRECTOR APPOINTED 288a
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-02-09 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-05-05 DIVIDENDS 19/04/02 RES13
2002-02-26 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-02-15 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA

Last update: 2020-10-20 09:54:34