Company Results (links open in a new window)
|
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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 63 Albert Court Prince Consort Road London SW7 2BJ England to 33 Bedford Place Bedford Place London WC1B 5JU on 3 July 2024
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY England to 63 Albert Court Prince Consort Road London SW7 2BJ on 22 September 2022
|
|
|
22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Henry Lloyd Kynaston Mainwaring as a director on 27 July 2022
|
|
|
20 May 2022 |
AD02 |
Register inspection address has been changed to Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY
|
|
|
20 May 2022 |
PSC01 |
Notification of Hugh Alexander Kynaston Mainwaring as a person with significant control on 19 May 2022
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ to Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY on 20 May 2022
|
|
|
20 May 2022 |
PSC07 |
Cessation of Charles Kendall Group Limited as a person with significant control on 19 May 2022
|
|
|
20 May 2022 |
AP03 |
Appointment of Mr Hugh Alexander Kynaston Mainwaring as a secretary on 19 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Mark Melville Kendall as a director on 19 May 2022
|
|
|
20 May 2022 |
TM02 |
Termination of appointment of Martyn Cuthbert Bishop as a secretary on 19 May 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
AP01 |
Appointment of Mr Hugh Alexander Kynaston Mainwaring as a director on 9 January 2019
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
|
|
|
25 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-25
|
|
|
12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|