Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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17 May 2024 |
MR01 |
Registration of charge 038428740001, created on 15 May 2024
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01 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Norman Bleier as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Joshua Bleier as a person with significant control on 19 April 2024
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07 Dec 2023 |
PSC04 |
Change of details for Mr Joshua Bleier as a person with significant control on 6 December 2023
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23 Sep 2023 |
CERTNM |
Company name changed kendal securities LIMITED\certificate issued on 23/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-20
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23 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Ian Mett as a director on 15 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Norman Bleier as a director on 15 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Norman Bleier as a person with significant control on 15 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Joshua Bleier as a director on 15 September 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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20 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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21 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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24 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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