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KENNEDYS MANAGEMENT HOLDINGS LIMITED

Company number 03114872

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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)
15 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facitilies agreement entered 23/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 6 April 2020
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
30 Jan 2020 MR01 Registration of charge 031148720001, created on 28 January 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
28 Dec 2017 PSC02 Notification of Kennedys Law Llp as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
08 Feb 2016 AA Full accounts made up to 30 April 2015
13 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
17 Feb 2015 AA Full accounts made up to 30 April 2014
04 Feb 2015 TM01 Termination of appointment of Guy Winearls Stobart as a director on 1 February 2015
04 Feb 2015 AP01 Appointment of Mr Nicholas David Williams as a director on 1 February 2015
04 Feb 2015 AP01 Appointment of Mr Guy Winearls Stobart as a director on 31 December 2014
04 Feb 2015 TM01 Termination of appointment of Nicholas David Williams as a director on 1 January 2015
03 Feb 2015 AP01 Appointment of Mr Nicholas David Williams as a director on 1 January 2015
03 Feb 2015 TM01 Termination of appointment of Guy Winearls Stobart as a director on 31 December 2014
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2