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KENDO BRANDS LIMITED

Company number 10201403

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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)
15 Apr 2019 AP01 Appointment of Michael Won Lee as a director on 1 April 2019
15 Apr 2019 TM01 Termination of appointment of Karen Sue Cate as a director on 4 January 2019
13 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/05/2017
12 Nov 2018 PSC07 Cessation of Karen Sue Cate as a person with significant control on 22 March 2018
12 Nov 2018 PSC07 Cessation of Christine Cassidy as a person with significant control on 29 March 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
08 Jun 2018 AD03 Register(s) moved to registered inspection location Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA
08 Jun 2018 AD02 Register inspection address has been changed to Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA
05 Apr 2018 AP01 Appointment of Karen Sue Cate as a director on 22 March 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
04 Apr 2018 PSC01 Notification of Christine Cassidy as a person with significant control on 29 March 2018
04 Apr 2018 PSC01 Notification of Karen Sue Cate as a person with significant control on 22 March 2018
04 Apr 2018 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 April 2018
04 Apr 2018 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Uk House 6th Floor 180 Oxford Street London W1D 1AB on 4 April 2018
29 Mar 2018 AP01 Appointment of Ms Christine Cassidy as a director on 29 March 2018
14 Feb 2018 PSC07 Cessation of Andrea Freedman as a person with significant control on 19 January 2018
26 Jan 2018 TM01 Termination of appointment of Andrea Freedman as a director on 19 January 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity change) was registered on 13/11/2018.
05 Jul 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
01 Jul 2016 CH01 Director's details changed for Mr David Suliteanu on 1 July 2016
01 Jul 2016 CH01 Director's details changed for Mrs Andrea Freedman on 1 July 2016
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 100,000