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THE KENNEDY GROUP LIMITED

Company number 01622398

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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)
08 Aug 2017 TM02 Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017
06 Jan 2017 TM01 Termination of appointment of Gordon Scott Shearer as a director on 31 December 2016
06 Jan 2017 AP03 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017 TM02 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Martin Cooke as a director on 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Sep 2016 TM01 Termination of appointment of Gary Mortiboys as a director on 12 September 2016
16 Aug 2016 AUD Auditor's resignation
16 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
02 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
15 Mar 2016 AP01 Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016
14 Mar 2016 AP01 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
25 Jan 2016 AA Full accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
02 Sep 2015 TM01 Termination of appointment of Michael Gregory as a director on 1 September 2015
26 Aug 2015 MR04 Satisfaction of charge 1 in full
26 Aug 2015 MR04 Satisfaction of charge 5 in full
26 Aug 2015 MR04 Satisfaction of charge 2 in full
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
18 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013