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KEVIN HENRY LIMITED - Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Company Information
- Company registration number
- 05758694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cumbria House 16-20 Hockliffe Street
- Leighton Buzzard
- Bedfordshire
- LU7 1GN Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN UK
Management
- Managing Directors
- PLUMTREE, David Kerry
- SHARMAN, Michael Allan
- TWIGG, Richard John
- Company secretaries
- TWIGG, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-28
- Age Of Company 2006-03-28 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sharman Quinney Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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KEVIN HENRY LIMITED Company Description
- KEVIN HENRY LIMITED is a ltd registered in United Kingdom with the Company reg no 05758694. Its current trading status is "live". It was registered 2006-03-28. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Cumbria House 16-20 Hockliffe Street .
Get KEVIN HENRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kevin Henry Limited - Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
- 2006-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-10) - RP04AR01
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capital-name-of-class-of-shares (2016-08-15) - SH08
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resolution (2016-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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change-account-reference-date-company-current-extended (2016-10-12) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
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capital-name-of-class-of-shares (2010-12-02) - SH08
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resolution (2010-12-02) - RESOLUTIONS
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capital-allotment-shares (2010-06-07) - SH01
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resolution (2010-12-09) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2009-08-05) - 288b
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legacy (2009-05-08) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-08-11) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288c
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-04-01) - 288c
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-03-11) - 225
keyboard_arrow_right 2006
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legacy (2006-07-10) - 287
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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incorporation-company (2006-03-28) - NEWINC