Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES KENDALL GROUP LIMITED

Company number 00402006

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Sophia Diana Sparke on 21 September 2010
12 Oct 2010 CH01 Director's details changed for Anthea Diana Kendall on 21 September 2010
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 34,440
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2009 SH03 Purchase of own shares.
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
07 Apr 2009 288a Director appointed anthea diana kendall
31 Mar 2009 169 Gbp ic 31250/18490\11/03/09\gbp sr 12760@1=12760\
23 Mar 2009 288b Appointment terminated director alexandra pinsent
23 Mar 2009 288b Appointment terminated director juliet nickols
23 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007