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KENDAL CASTLE LIMITED

Company number 11427380

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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)
12 Mar 2024 AA Full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
05 Dec 2022 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 2 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
21 Jun 2022 AAMD Amended full accounts made up to 30 June 2021
18 May 2022 AA Full accounts made up to 30 June 2021
02 Dec 2021 PSC07 Cessation of Pankaj Jain as a person with significant control on 11 October 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Mar 2021 AA Full accounts made up to 30 June 2020
31 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
11 Aug 2020 PSC04 Change of details for Mr Haider Ladhu Jaffer as a person with significant control on 11 August 2020
11 Aug 2020 PSC04 Change of details for Mr Pankaj Jain as a person with significant control on 11 August 2020
11 Aug 2020 PSC01 Notification of Sumita Jain as a person with significant control on 11 August 2020
30 Jun 2020 AA Full accounts made up to 30 June 2019
28 May 2020 AP01 Appointment of Ms Shellina Jaffer as a director on 22 May 2020
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 PSC01 Notification of Pankaj Jain as a person with significant control on 10 December 2018
05 Dec 2018 MR01 Registration of charge 114273800002, created on 30 November 2018
05 Dec 2018 MR01 Registration of charge 114273800003, created on 30 November 2018
21 Sep 2018 MR01 Registration of charge 114273800001, created on 14 September 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
21 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-21
  • GBP 100