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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)
18 Dec 2019 PSC04 Change of details for Mr Stephen Ross Elder as a person with significant control on 18 September 2019
18 Dec 2019 CH01 Director's details changed for Mr Stephen Ross Elder on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Thomas James Kennedy on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Thomas James Kennedy on 21 September 2019
18 Dec 2019 PSC04 Change of details for Mr Thomas James Kennedy as a person with significant control on 21 September 2019
18 Dec 2019 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 59 Kennedy Road Bicester Oxfordshire OX26 2BE on 18 December 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
16 Jun 2018 MR01 Registration of charge 097118660002, created on 15 June 2018
13 Jun 2018 MR01 Registration of charge 097118660001, created on 8 June 2018
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
11 Oct 2017 PSC04 Change of details for Mr Thomas James Kennedy as a person with significant control on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Mr Thomas James Kennedy on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Mr Stephen Ross Elder on 11 October 2017
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Apr 2017 AD01 Registered office address changed from Flat 8 300 Woodstock Road Oxford OX2 7NR to 264 Banbury Road Oxford OX2 7DY on 5 April 2017
30 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150
17 Dec 2015 AD01 Registered office address changed from 264 Banbury Road Summertown Oxford OX2 7DY United Kingdom to Flat 8 300 Woodstock Road Oxford OX2 7NR on 17 December 2015
16 Dec 2015 CERTNM Company name changed bicester holding company LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 150
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 100