Established in 1992, Kennyhill Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 01 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2018 | |
| CH02 - Change of particulars for corporate director | 02 July 2018 | |
| PSC05 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR04 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| MEM/ARTS - N/A | 13 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH02 - Change of particulars for corporate director | 03 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| RESOLUTIONS - N/A | 17 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| 363a - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| RESOLUTIONS - N/A | 08 June 2001 | |
| AUD - Auditor's letter of resignation | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| 363s - Annual Return | 20 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 01 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1998 | |
| 395 - Particulars of a mortgage or charge | 23 March 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 30 November 1993 | |
| 363s - Annual Return | 26 November 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 18 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1992 | |
| 287 - Change in situation or address of Registered Office | 10 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| RESOLUTIONS - N/A | 20 November 1992 | |
| MEM/ARTS - N/A | 20 November 1992 | |
| CERTNM - Change of name certificate | 16 November 1992 | |
| NEWINC - New incorporation documents | 03 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 17 March 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 November 1993 | Fully Satisfied |
N/A |
