- Company Overview for KENDALLCO LIMITED (09176418)
- Filing history for KENDALLCO LIMITED (09176418)
- People for KENDALLCO LIMITED (09176418)
- Charges for KENDALLCO LIMITED (09176418)
- More for KENDALLCO LIMITED (09176418)
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) |
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14 Jun 2019 | AA | Audit exemption subsidiary accounts made up to 30 September 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
21 Mar 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
21 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
21 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
01 Feb 2019 | CH01 | Director's details changed for Mr Laurence Brian Keen on 1 February 2019 | |
07 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
07 Jun 2018 | PSC07 | Cessation of Kourtneyco Limited as a person with significant control on 31 October 2017 | |
07 Jun 2018 | PSC02 | Notification of Kanyeco Limited as a person with significant control on 31 October 2017 | |
03 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 30 September 2017 | |
12 Mar 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
28 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
28 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
07 Dec 2017 | SH19 |
Statement of capital on 7 December 2017
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23 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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21 Nov 2017 | SH20 | Statement by Directors | |
21 Nov 2017 | CAP-SS | Solvency Statement dated 31/10/17 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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19 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 30 September 2016 | |
14 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
04 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
04 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
22 Sep 2016 | MR04 | Satisfaction of charge 091764180001 in full | |
07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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