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KENDRICK ENTERPRISE UK LTD

Company number 06702588

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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)
08 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 102
08 Oct 2014 CH01 Director's details changed for Mrs Carol Kendrick on 1 April 2014
08 Oct 2014 CH01 Director's details changed for Peter Ross Kendrick on 1 April 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 102
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AP01 Appointment of Mrs Carol Kendrick as a director
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 102
25 Apr 2012 CERTNM Company name changed kendrick imports LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-03-31
25 Apr 2012 CONNOT Change of name notice
12 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-31
12 Apr 2012 CONNOT Change of name notice
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 93 High Street Evesham Worcs WR11 4DU on 10 May 2011
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Carol Jane Kendrick on 1 October 2009
15 Oct 2010 CH01 Director's details changed for Peter Ross Kendrick on 1 October 2009
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members