Based in Saffron Walden, Essex, T H Kenyon Holdings Ltd was setup in 1996, it has a status of "Active". T H Kenyon Holdings Ltd does not have any directors listed. We don't know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 07 October 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
CS01 - N/A | 29 May 2019 | |
MR04 - N/A | 13 June 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 23 April 2018 | |
AA - Annual Accounts | 18 June 2017 | |
CS01 - N/A | 13 June 2017 | |
AR01 - Annual Return | 20 June 2016 | |
TM01 - Termination of appointment of director | 10 May 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AA - Annual Accounts | 22 June 2015 | |
CH01 - Change of particulars for director | 05 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 09 April 2014 | |
RESOLUTIONS - N/A | 18 September 2013 | |
SH06 - Notice of cancellation of shares | 18 September 2013 | |
SH03 - Return of purchase of own shares | 18 September 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA01 - Change of accounting reference date | 28 January 2013 | |
TM02 - Termination of appointment of secretary | 12 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH03 - Change of particulars for secretary | 07 June 2010 | |
AA - Annual Accounts | 13 May 2010 | |
288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 04 June 2008 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 23 April 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 27 June 2002 | |
363s - Annual Return | 29 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
AA - Annual Accounts | 24 April 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
123 - Notice of increase in nominal capital | 26 March 2001 | |
AUD - Auditor's letter of resignation | 09 August 2000 | |
363s - Annual Return | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 24 May 2000 | |
AA - Annual Accounts | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
225 - Change of Accounting Reference Date | 22 December 1999 | |
363s - Annual Return | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 25 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
363s - Annual Return | 09 July 1998 | |
225 - Change of Accounting Reference Date | 25 March 1998 | |
AA - Annual Accounts | 17 March 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 August 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 15 August 1997 | |
363s - Annual Return | 06 August 1997 | |
288 - N/A | 04 June 1996 | |
NEWINC - New incorporation documents | 28 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 12 May 2000 | Fully Satisfied |
N/A |