Company NameKennway Francis Limited
DirectorMelissa Lorraine Jackson
Company StatusActive
Company Number10941836
CategoryPrivate Limited Company
Incorporation Date1 September 2017(6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMiss Melissa Lorraine Jackson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023Confirmation statement made on 22 August 2023 with updates (5 pages)
3 July 2023Resolutions
  • RES13 ‐ Transfer of shares 01/06/2023
(2 pages)
18 April 2023Statement by Directors (1 page)
18 April 2023Solvency Statement dated 13/04/23 (1 page)
18 April 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 April 2023Statement of capital on 18 April 2023
  • GBP 100.00
(3 pages)
27 March 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
7 February 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 February 2023Statement of capital following an allotment of shares on 2 February 2023
  • GBP 100.01
(8 pages)
7 February 2023Resolutions
  • RES13 ‐ Declartions of interest, consoldation sub division of shares 01/02/2023
(2 pages)
7 February 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declarations of interest 02/02/2023
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 February 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 February 2023Sub-division of shares on 1 February 2023 (6 pages)
7 February 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 September 2022Confirmation statement made on 25 August 2022 with updates (5 pages)
6 April 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
31 August 2021Confirmation statement made on 25 August 2021 with updates (5 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
8 December 2020Registered office address changed from Flat 5 Aundle House Clarence Gate Manor Road Woodford Green IG8 8GQ to 8 High Street Brentwood Essex CM14 4AB on 8 December 2020 (1 page)
13 October 2020Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Flat 5 Aundle House Clarence Gate Manor Road Woodford Green IG8 8GQ on 13 October 2020 (2 pages)
25 August 2020Confirmation statement made on 25 August 2020 with updates (5 pages)
12 March 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
16 October 2019Director's details changed for Ms. Melissa Lorraine Jackson on 16 October 2019 (2 pages)
27 August 2019Confirmation statement made on 27 August 2019 with updates (5 pages)
14 May 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
20 September 2018Confirmation statement made on 31 August 2018 with updates (5 pages)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 100
(16 pages)
1 September 2017Incorporation
Statement of capital on 2017-09-01
  • GBP 100
(16 pages)