Companies House does not verify the accuracy of the information filed

KENNEDY TRAVEL (YORKSHIRE) LIMITED

Company number 01325708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	MR04	Satisfaction of charge 013257080007 in full	View PDF Satisfaction of charge 013257080007 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
28 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	AD01	Registered office address changed from The Kennedy Building Victoria Road Leeds West Yorkshire LS11 5AF to 42-44 High Street Northwood HA6 1BL on 29 July 2024	View PDF Registered office address changed from The Kennedy Building Victoria Road Leeds West Yorkshire LS11 5AF to 42-44 High Street Northwood HA6 1BL on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Duncan Wilson as a director on 16 July 2024	View PDF Appointment of Mr Duncan Wilson as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Richard Green as a director on 16 July 2024	View PDF Appointment of Mr Richard Green as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Brian Cassidy as a director on 16 July 2024	View PDF Appointment of Mr Brian Cassidy as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Jill Christine Button as a director on 16 July 2024	View PDF Termination of appointment of Jill Christine Button as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Christine Button as a director on 16 July 2024	View PDF Termination of appointment of Christine Button as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC02	Notification of Bbbr Trading Limited as a person with significant control on 12 July 2024	View PDF Notification of Bbbr Trading Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Bbbr Property Limited as a person with significant control on 12 July 2024	View PDF Cessation of Bbbr Property Limited as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC02	Notification of Bbbr Property Limited as a person with significant control on 11 July 2024	View PDF Notification of Bbbr Property Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Christine Button as a person with significant control on 11 July 2024	View PDF Cessation of Christine Button as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2024	MR04	Satisfaction of charge 013257080008 in full	View PDF Satisfaction of charge 013257080008 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KENNEDY TRAVEL (YORKSHIRE) LIMITED

Filter by category