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KINDRED (LONDON) LIMITED

Company number 03433883

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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)
25 Oct 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
05 Mar 2024 TM01 Termination of appointment of Gavin Hughes Hayward as a director on 29 February 2024
30 Jan 2024 AP01 Appointment of Ms Rachel Randle-Williams as a director on 1 January 2024
12 Dec 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Gavin Hughes Hayward on 15 May 2023
16 May 2023 CH01 Director's details changed for Ms Usha Ganesan on 15 May 2023
16 May 2023 PSC05 Change of details for Kindred Services Limited as a person with significant control on 15 May 2023
16 Mar 2023 AD01 Registered office address changed from , 4th Floor Imperial House 8 Kean Street, London, WC2B 4AS, United Kingdom to Kindred House, 17 Hartfield Road London SW19 3SE on 16 March 2023
01 Dec 2022 AP01 Appointment of Ms Usha Ganesan as a director on 1 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
17 May 2019 AD01 Registered office address changed from , 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN to Kindred House, 17 Hartfield Road London SW19 3SE on 17 May 2019
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016