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KENDALLCO LIMITED

Company number 09176418

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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)
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
  • GBP 2.00
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 61,310,116.01
21 Nov 2017 SH20 Statement by Directors
21 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 31/10/2017
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
  • GBP 1