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WILLIAM KENDRICK & SONS LIMITED

Company number 01142445

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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)
01 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
01 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 MR01 Registration of charge 011424450009, created on 31 March 2016
30 Mar 2016 MR04 Satisfaction of charge 6 in full
30 Mar 2016 MR04 Satisfaction of charge 5 in full
30 Mar 2016 MR04 Satisfaction of charge 1 in full
30 Mar 2016 MR04 Satisfaction of charge 7 in full
30 Mar 2016 MR04 Satisfaction of charge 2 in full
30 Mar 2016 MR04 Satisfaction of charge 011424450008 in full
30 Mar 2016 MR04 Satisfaction of charge 3 in full
30 Mar 2016 MR04 Satisfaction of charge 4 in full
18 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 36,542
09 Oct 2015 TM01 Termination of appointment of Alfred William Kendrick as a director on 8 September 2015
16 Apr 2015 AP03 Appointment of Mr Mikesh Jivan-Patel as a secretary on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Paul John Sharp as a secretary on 16 April 2015
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 36,542
17 Apr 2014 AUD Auditor's resignation
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
31 Oct 2013 AD01 Registered office address changed from Tasker Street Walsall WS1 3QW on 31 October 2013
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 36,542
10 Apr 2013 MR01 Registration of charge 011424450008
18 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
06 Dec 2012 AA Group of companies' accounts made up to 31 March 2012