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KENDALL ESTATES LIMITED

Company number 04405194

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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)
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
21 Mar 2013 MG01 Duplicate mortgage certificatecharge no:9
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2013 CH01 Director's details changed for Mr Andrew Holmwood on 4 February 2013
31 Jan 2013 AP01 Appointment of Mr Andrew Holmwood as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mark Andrew Cook on 1 September 2011
29 Mar 2012 CH03 Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ England on 28 June 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Michaela Kendall as a director
04 May 2011 TM02 Termination of appointment of Michaela Kendall as a secretary
03 May 2011 AP03 Appointment of Andrew Stuart Holmwood as a secretary
14 Jan 2011 TM01 Termination of appointment of Andrew Holmwood as a director