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KENADS LIMITED

Company number 05278252

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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)
07 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 CH04 Secretary's details changed for Clarity Secretarial Limited on 12 July 2010
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
30 Jan 2013 SH08 Change of share class name or designation
30 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AD01 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 18 July 2011
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Clarity Secretarial Ltd on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Ian James Strudwick on 4 November 2009
11 Nov 2009 CH01 Director's details changed for Kenneth Aubrey Strudwick on 4 November 2009
04 Nov 2008 363a Return made up to 04/11/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from bank house, 5 high street bletchingley redhill RH1 4PB
10 Jan 2008 288a New secretary appointed