| Name: |
KENFIELD (SWANSEA) LIMITED
KENFIELD (SWANSEA) LTD |
| Address: | 8 SWANSEA ROAD, WAUNARLWYDD, SWANSEA, WALES, SA5 4TQ |
| Incorporation Date: | 2003-11-21 |
| date | name | form type |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES | CS01 |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES | CS01 |
| 2020-12-31 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-11-22 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | CS01 |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2017-09-11 | REGISTRATION OF A CHARGE / CHARGE CODE 049720210002 | MR01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-10-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROMTYNYGRAIG CARE HOME LLANYNISBUILTH WELLSPOWYSLD2 3HHWALES | AD01 |
| 2017-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM8 SWANSEA ROADWAUNARLWYDDSWANSEASA5 4TQ | AD01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2015-12-16 | 21/11/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 21/11/14 FULL LIST | AR01 |
| 2014-09-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 21/11/13 FULL LIST | AR01 |
| 2012-12-07 | 21/11/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 21/11/10 FULL LIST | AR01 |
| 2011-11-21 | 21/11/11 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 21/11/09 FULL LIST | AR01 |
| 2009-01-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-10 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | FIRST GAZETTE | GAZ1 |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 344-346 SWANSEA ROAD, WAUNARLWYDD, SWANSEA, WEST GLAMORGAN, SA5 4SQ | 287 |
| 2008-04-21 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-21 | FIRST GAZETTE | GAZ1 |
| 2005-07-05 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-07-05 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-18 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2003-12-07 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM:CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | 287 |
| 2003-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-07 | DIRECTOR RESIGNED | 288b |
| 2003-12-07 | SECRETARY RESIGNED | 288b |
| 2003-11-27 | COMPANY NAME CHANGEDKENFIELD HOUSE RESIDENTIAL HOMELIMITEDCERTIFICATE ISSUED ON 27/11/03 | CERTNM |
Last update: 2024-09-16 22:01:59