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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)
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Charlie Patrick Davies on 1 June 2019
02 Jul 2019 CH01 Director's details changed for Mr Robert Wellington on 1 June 2019
02 Jul 2019 CH03 Secretary's details changed for Mr Huw Garfield Davies on 1 June 2019
15 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
19 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 PSC01 Notification of Richard Lewis Davies as a person with significant control on 6 April 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,400
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,400
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,400
02 Oct 2015 AP01 Appointment of Mr Robert Wellington as a director on 16 September 2015
02 Oct 2015 CH01 Director's details changed for Richard Lewis Davies on 16 September 2015
02 Oct 2015 CH01 Director's details changed for Mr Huw Garfield Davies on 16 September 2015
02 Oct 2015 AP01 Appointment of Mr Charlie Patrick Davies as a director on 16 September 2015
02 Oct 2015 CH01 Director's details changed for Mr Huw Garfield Davies on 25 September 2015
02 Oct 2015 AP01 Appointment of Mrs Finula Allen as a director on 16 September 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,200
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,200
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders