KENDALL BROS. (PORTSMOUTH) LIMITED

Company number 00478188

Date	Type	Description	View / Download
15 Mar 2018	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
15 Mar 2018	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
14 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2018	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 22 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Richard Charles Kendall as a person with significant control on 22 February 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Peter William Kendall as a person with significant control on 22 February 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Nicholas Arthur Kendall as a person with significant control on 22 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Barrie William Chambers as a secretary on 22 February 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Kendalls Wharf Eastern Road Portsmouth Hampshire PO3 5LY to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr James West Atherton-Ham as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr John Ferguson Bowater as a director on 22 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Peter William Kendall as a director on 22 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Nicholas Arthur Kendall as a director on 22 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Richard Charles Kendall as a director on 22 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
16 Nov 2017	RP04AR01	Second filing of the annual return made up to 4 December 2015	(19 pages)
16 Nov 2017	RP04AR01	Second filing of the annual return made up to 4 December 2014	(19 pages)
16 Nov 2017	RP04AR01	Second filing of the annual return made up to 4 December 2013	(19 pages)
01 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages) Download iXBRL
31 Oct 2017	PSC01	Notification of Peter William Kendall as a person with significant control on 7 April 2016	(2 pages)
31 Oct 2017	PSC04	Change of details for Mr Richard Charles Kendall as a person with significant control on 7 April 2016	(2 pages)
31 Oct 2017	PSC01	Notification of Nicholas Arthur Kendall as a person with significant control on 7 April 2016	(2 pages)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 04/12/2016	(4 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next