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KENRICKS LIMITED

Company number 05628823

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
30 May 2023 AA Micro company accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
01 Dec 2022 CH03 Secretary's details changed for Mr Ralph Martin Simmons on 30 September 2022
30 Nov 2022 CH01 Director's details changed for Mr Ralph Martin Simmons on 31 December 2021
30 Nov 2022 CH01 Director's details changed for Mr Gregor Russell on 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created/share for share exchange/issued share capital increased/chairman authorised to sign documents considered necessary 22/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 166
27 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 SH08 Change of share class name or designation
30 May 2022 AA01 Current accounting period extended from 30 April 2022 to 30 June 2022
26 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
22 Nov 2021 AA Micro company accounts made up to 30 April 2021
20 Sep 2021 CH01 Director's details changed for Mr Gregor Russell on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Gregor Russell on 20 September 2021
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 30 April 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
21 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
13 Aug 2018 AA Micro company accounts made up to 30 April 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016