KENNEDY PUBLISHING & PRODUCTIONS LIMITED
Company number 09805420
- Company Overview for KENNEDY PUBLISHING & PRODUCTIONS LIMITED (09805420)
- Filing history for KENNEDY PUBLISHING & PRODUCTIONS LIMITED (09805420)
- People for KENNEDY PUBLISHING & PRODUCTIONS LIMITED (09805420)
- Charges for KENNEDY PUBLISHING & PRODUCTIONS LIMITED (09805420)
- More for KENNEDY PUBLISHING & PRODUCTIONS LIMITED (09805420)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 September 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 23 Aug 2024 | MR04 | Satisfaction of charge 098054200005 in full | |
| 23 Aug 2024 | MR04 | Satisfaction of charge 098054200006 in full | |
| 23 Aug 2024 | MR04 | Satisfaction of charge 098054200007 in full | |
| 16 Aug 2024 | MA | Memorandum and Articles of Association | |
| 02 Aug 2024 | RESOLUTIONS |
Resolutions
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| 31 Jul 2024 | AP01 | Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Daniel John Pounder as a director on 29 July 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Robert Graham Naylor as a director on 29 July 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Robert Graham Naylor as a director on 28 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024 | |
| 03 Jan 2024 | AUD | Auditor's resignation | |
| 07 Dec 2023 | TM01 | Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023 | |
| 08 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 03 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 29 Dec 2022 | AD01 | Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 29 December 2022 | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 098054200002 in full | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 098054200003 in full | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 098054200004 in full | |
| 07 Oct 2022 | MR01 | Registration of charge 098054200007, created on 30 September 2022 |