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CHARLES KENDALL & PARTNERS LIMITED

Company number 00523210

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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)
21 May 2016 MR01 Registration of charge 005232100005, created on 13 May 2016
29 Apr 2016 MR01 Registration of charge 005232100004, created on 8 April 2016
09 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 40,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
02 May 2015 MR01 Registration of charge 005232100003, created on 21 April 2015
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 40,000
06 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AP03 Appointment of Mr Martyn Cuthbert Bishop as a secretary
04 Jul 2014 TM02 Termination of appointment of Gordon Mitchell as a secretary
14 Apr 2014 TM01 Termination of appointment of John Povey as a director
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 40,000
10 Jul 2013 AA Full 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 Full 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 Full accounts made up to 31 December 2010
12 Oct 2010 CH01 Director's details changed for John Povey on 12 October 2010
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 Terence John Bowen on 21 September 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 21/09/08; full list of members