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KENNETH M BARROW & CO LIMITED

Company number 08158436

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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)
30 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
12 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,000
10 Apr 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 TM01 Termination of appointment of Mandeep Sunny Singh Thandi as a director on 4 March 2024
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
18 Apr 2023 AP01 Appointment of Mrs Jessica Rodgers as a director on 31 March 2023
03 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 May 2022 MR01 Registration of charge 081584360001, created on 19 May 2022
15 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 Sep 2019 PSC07 Cessation of Ravi Khosla as a person with significant control on 19 February 2019
10 Sep 2019 PSC04 Change of details for Mr Kenneth Malcolm Barrow as a person with significant control on 19 February 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
21 Feb 2019 TM01 Termination of appointment of Ravi Khosla as a director on 19 February 2019
14 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
01 Jun 2018 AP01 Appointment of Mr Mandeep Sunny Singh Thandi as a director on 19 May 2018