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KENNINGHALL BARKING LIMITED

Company number 05697289

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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)
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 MISC Section 159 of the companies act 2006
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
08 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Duncan Alexander Ross on 7 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Duncan Alexander Ross on 7 February 2012
07 Dec 2011 AD01 Registered office address changed from 6 Pont Street Mews London SW1X 0AF on 7 December 2011
02 Aug 2011 AA Accounts for a small company made up to 31 October 2010
25 Mar 2011 SH20 Statement by directors
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 100
25 Mar 2011 CAP-SS Solvency statement dated 07/03/11
25 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
21 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
20 Jan 2011 AA Full accounts made up to 31 March 2010
29 Sep 2010 CERTNM Company name changed broomford barking LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
29 Sep 2010 CONNOT Change of name notice
08 Jul 2010 AP01 Appointment of Beverley Widdowson as a director
08 Jul 2010 AP01 Appointment of Mr Duncan Alexander Ross as a director
08 Jul 2010 AP01 Appointment of Gary Albert Widdowson as a director
08 Jul 2010 TM02 Termination of appointment of James Egan as a secretary
08 Jul 2010 TM01 Termination of appointment of James Egan as a director