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KENDALL & DAVIES LIMITED

Company number 02942278

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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)
05 Feb 2025 TM01 Termination of appointment of Finula Mary Allen as a director on 31 January 2025
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2024 AP01 Appointment of Juliette Ann Vienot as a director on 1 December 2024
21 Nov 2024 CH01 Director's details changed for Mr Charlie Patrick Davies on 18 October 2024
21 Nov 2024 PSC04 Change of details for Mr Charlie Patrick Davies as a person with significant control on 18 October 2024
14 Nov 2024 PSC01 Notification of Charlie Patrick Davies as a person with significant control on 19 October 2022
02 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
29 Nov 2022 TM01 Termination of appointment of Huw Garfield Davies as a director on 20 October 2022
29 Nov 2022 TM02 Termination of appointment of Huw Garfield Davies as a secretary on 20 October 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
28 Jan 2022 MR01 Registration of charge 029422780001, created on 28 January 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr Huw Garfield Davies on 21 January 2021
25 Jun 2021 CH01 Director's details changed for Mr Charlie Patrick Davies on 25 September 2020
24 Jun 2021 PSC04 Change of details for Mr Richard Lewis Davies as a person with significant control on 24 June 2021
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 CC04 Statement of company's objects
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019