Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINDRED AGENCY LIMITED

Company number 07387574

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Mr Nicholas Mustoe on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Ross Garavand on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from 4th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF to First Floor 10 Queen Street Place London EC4R 1BE on 29 September 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
08 Sep 2020 CH01 Director's details changed for Mr Nicholas Mustoe on 2 January 2020
31 Jan 2020 TM01 Termination of appointment of Matthew Harding as a director on 31 January 2020
02 Dec 2019 TM01 Termination of appointment of Anastasia Scott as a director on 27 November 2019
02 Dec 2019 TM01 Termination of appointment of Andrew Ravan as a director on 27 November 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 MA Memorandum and Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation to count in decision making process 15/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr Nicholas Mustoe on 23 September 2016
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 96.23
20 Jul 2015 AP01 Appointment of Mr Andrew Ravan as a director on 6 July 2015
05 Mar 2015 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE