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KENDALL INVESTMENTS LTD

Company number 08527711

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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)
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
28 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 SH08 Change of share class name or designation
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
05 May 2020 AD01 Registered office address changed from Lintondale Wetherby Rd Collingham Leeds West Yorkshire LS22 5AY to St Clare Flawith York YO61 1SF on 5 May 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 PSC07 Cessation of Julie Claire Kendall as a person with significant control on 11 July 2017
28 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted