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SHAN KENNEDY LIMITED

Company number 04886135

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100
21 Feb 2014 AP01 Appointment of Mr Peter James Hoggard as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 100
15 Sep 2009 363a Return made up to 03/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shares 01/04/2008
06 Apr 2009 88(2) Ad 02/04/09\gbp si 1@1=1\gbp ic 1/2\
16 Sep 2008 363a Return made up to 03/09/08; full list of members
15 Sep 2008 190 Location of debenture register
15 Sep 2008 353 Location of register of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 71 palewell park east sheen london SW14 8JJ
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 03/09/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2006 363a Return made up to 03/09/06; full list of members