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ELDER KENNEDY LIMITED

Company number 09711866

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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)
03 Jul 2024 AD01 Registered office address changed from Higher Churchtown Farm Tresmeer Launceston PL15 8QT England to The Wooden Barn Little Baldon Oxford OX44 9PU on 3 July 2024
03 Jul 2024 600 Appointment of a voluntary liquidator
03 Jul 2024 LIQ01 Declaration of solvency
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-21
18 Jun 2024 TM01 Termination of appointment of Thomas James Kennedy as a director on 17 June 2024
20 May 2024 MR04 Satisfaction of charge 097118660001 in full
20 May 2024 MR04 Satisfaction of charge 097118660003 in full
20 May 2024 MR04 Satisfaction of charge 097118660004 in full
14 May 2024 AA Total exemption full accounts made up to 31 October 2023
27 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
26 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
18 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
13 Nov 2022 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
01 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
05 May 2021 MR04 Satisfaction of charge 097118660002 in full
04 May 2021 MR01 Registration of charge 097118660003, created on 29 April 2021
04 May 2021 MR01 Registration of charge 097118660004, created on 29 April 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Jan 2021 PSC04 Change of details for Mr Thomas James Kennedy as a person with significant control on 1 January 2021
24 Jan 2021 AD01 Registered office address changed from 59 Kennedy Road Bicester Oxfordshire OX26 2BE United Kingdom to Higher Churchtown Farm Tresmeer Launceston PL15 8QT on 24 January 2021
24 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
20 Dec 2019 PSC04 Change of details for Mr Thomas James Kennedy as a person with significant control on 18 September 2019