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WILLIAM KENDRICK & SONS HOLDINGS LIMITED

Company number 09749879

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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)
10 Jan 2019	AP03	Appointment of Mr Mikesh Jivan-Patel as a secretary on 1 January 2019	View PDF Appointment of Mr Mikesh Jivan-Patel as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	SH02	Sub-division of shares on 7 September 2018	View PDF Sub-division of shares on 7 September 2018 - link opens in a new window - 7 pages (7 pages)
12 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 38 pages (38 pages)
19 Sep 2017	SH02	Statement of capital on 8 September 2017 GBP 2,443,527	View PDF Statement of capital on 8 September 2017 GBP 2,443,527 - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 60 pages (60 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	SH02	Statement of capital on 8 September 2016 GBP 3,254,527	View PDF Statement of capital on 8 September 2016 GBP 3,254,527 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	SH02	Statement of capital on 10 August 2016 GBP 3,900,527	View PDF Statement of capital on 10 August 2016 GBP 3,900,527 - link opens in a new window - 9 pages (9 pages)
01 Apr 2016	MR01	Registration of charge 097498790002, created on 31 March 2016	View PDF Registration of charge 097498790002, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	MR01	Registration of charge 097498790003, created on 31 March 2016	View PDF Registration of charge 097498790003, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	MR01	Registration of charge 097498790004, created on 31 March 2016	View PDF Registration of charge 097498790004, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	MR01	Registration of charge 097498790001, created on 31 March 2016	View PDF Registration of charge 097498790001, created on 31 March 2016 - link opens in a new window - 19 pages (19 pages)
01 Apr 2016	MR01	Registration of charge 097498790007, created on 31 March 2016	View PDF Registration of charge 097498790007, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	MR01	Registration of charge 097498790005, created on 31 March 2016	View PDF Registration of charge 097498790005, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Apr 2016	MR01	Registration of charge 097498790006, created on 31 March 2016	View PDF Registration of charge 097498790006, created on 31 March 2016 - link opens in a new window - 17 pages (17 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 4,065,527	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 4,065,527 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 15 pages (15 pages)

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WILLIAM KENDRICK & SONS HOLDINGS LIMITED

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