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KENDRICK CONSTRUCTION LIMITED

Company number 01542140

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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 015421400134, created on 31 March 2016
30 Mar 2016 MR04 Satisfaction of charge 105 in full
30 Mar 2016 MR04 Satisfaction of charge 116 in full
30 Mar 2016 MR04 Satisfaction of charge 118 in full
30 Mar 2016 MR04 Satisfaction of charge 123 in full
30 Mar 2016 MR04 Satisfaction of charge 119 in full
30 Mar 2016 MR04 Satisfaction of charge 122 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400124 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400126 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400127 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400128 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400129 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400130 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400132 in full
30 Mar 2016 MR04 Satisfaction of charge 015421400133 in full
18 Mar 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 MR01 Registration of charge 015421400133, created on 15 December 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 1,000
09 Oct 2015 TM01 Termination of appointment of Alfred William Kendrick as a director on 8 September 2015
10 Sep 2015 MR01 Registration of charge 015421400132, created on 2 September 2015
27 Jul 2015 AP01 Appointment of Mr Andrew Cockayne as a director on 27 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/24.
19 Jun 2015 MR01 Registration of charge 015421400131, created on 16 June 2015
16 Apr 2015 AP03 Appointment of Mr Mikesh Jivan-Patel as a secretary on 16 April 2015