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KENNETT & LINDSELL LIMITED

Company number 00551848

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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)
12 Jan 2017 AD02 Register inspection address has been changed to 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW
23 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 December 2016
06 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
10 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 AD01 Registered office address changed from Crow Lane Romford Essex RM7 0ES to 869 High Road London N12 8QA on 24 February 2016
31 Dec 2015 AP01 Appointment of Mr Petros Soterakis Kyprianou as a director on 22 December 2015
30 Dec 2015 AP01 Appointment of Mr Andrew Kyprianou as a director on 30 November 2015
29 Dec 2015 AP03 Appointment of Mr John Ashley Whitfield as a secretary on 30 November 2015
29 Dec 2015 TM02 Termination of appointment of Angela Elizabeth Lindsell as a secretary on 30 November 2015
29 Dec 2015 TM01 Termination of appointment of Angela Elizabeth Lindsell as a director on 30 November 2015
29 Dec 2015 TM01 Termination of appointment of David Lindsell as a director on 30 November 2015
03 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
09 Feb 2015 MR04 Satisfaction of charge 4 in full
09 Feb 2015 MR04 Satisfaction of charge 3 in full
09 Feb 2015 MR04 Satisfaction of charge 1 in full
09 Feb 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders