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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)
13 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Raymond Relf as a director on 11 February 2015
31 Oct 2016 TM01 Termination of appointment of Marc Davis as a director on 11 February 2015
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Marc Davis on 20 November 2010
24 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
10 Mar 2010 CONNOT Change of name notice
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Mar 2009 363a Return made up to 18/11/08; full list of members
04 Mar 2009 288b Appointment terminated director paul campbell
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
29 Oct 2008 CERTNM Company name changed kenrick door systems service division LTD\certificate issued on 04/11/08
14 May 2008 287 Registered office changed on 14/05/2008 from, highdown house, 11 highdown road, sydenham, leamington spa, warwickshire, CV31 1XT