MARTIN J KENDALL TRADING LIMITED

Company number 11522365

Date	Type	Description	View / Download
30 Sep 2024	TM01	Termination of appointment of Claire Sabrina Taylor as a director on 27 September 2024	(1 page)
10 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	(5 pages)
16 Aug 2024	AA01	Current accounting period extended from 30 June 2024 to 31 August 2024	(1 page)
17 Jun 2024	SH19	Statement of capital on 17 June 2024 GBP 0.50	(5 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jun 2024	CAP-SS	Solvency Statement dated 07/06/24	(1 page)
17 Jun 2024	SH20	Statement by Directors	(1 page)
26 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
13 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
11 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	(1 page)
11 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
13 Sep 2021	PSC04	Change of details for Professor Martin John Kendall as a person with significant control on 17 August 2018	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
09 Jul 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 9 July 2021	(1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(5 pages)
11 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	(2 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
15 Nov 2019	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	(2 pages)