Companies House does not verify the accuracy of the information filed

KINDRED ENTERTAINMENT DIGITAL LIMITED

Company number 05083740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	PSC05	Change of details for Kindred Group Plc as a person with significant control on 10 October 2024	View PDF Change of details for Kindred Group Plc as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	TM01	Termination of appointment of Gavin Hughes Hayward as a director on 20 February 2024	View PDF Termination of appointment of Gavin Hughes Hayward as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	View PDF Secretary's details changed for Goodwille Limited on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CH01	Director's details changed for Mr Gavin Hughes Hayward on 14 February 2023	View PDF Director's details changed for Mr Gavin Hughes Hayward on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Ms Usha Ganesan on 14 February 2023	View PDF Director's details changed for Ms Usha Ganesan on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Ms Usha Ganesan as a director on 1 December 2022	View PDF Appointment of Ms Usha Ganesan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	CH01	Director's details changed for Mr Gavin Hughes Hayward on 12 November 2020	View PDF Director's details changed for Mr Gavin Hughes Hayward on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 25 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 25 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM01	Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020	View PDF Termination of appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KINDRED ENTERTAINMENT DIGITAL LIMITED

Filter by category