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KENNEDY CATER LTD

Company number 05686834

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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)
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 110
25 Jan 2016 CH01 Director's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015
25 Jan 2016 CH03 Secretary's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015
11 May 2015 SH06 Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 110
11 May 2015 SH03 Purchase of own shares.
17 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 135
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 135
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 114
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 114
17 Feb 2014 MEM/ARTS Memorandum and Articles of Association
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 113
16 Apr 2013 SH03 Purchase of own shares.
12 Mar 2013 AD01 Registered office address changed from 6Th Floor Tubs Hill House North London Road Sevenoaks Kent TN13 1BL on 12 March 2013
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Feb 2013 AD04 Register(s) moved to registered office address
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 TM01 Termination of appointment of Leo Fattorini as a director
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 114
15 May 2012 SH03 Purchase of own shares.
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010