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KENDALL FACILITY MANAGEMENT LIMITED

Company number 11811768

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	PSC04	Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 1 October 2024	View PDF Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Gordon Evans as a person with significant control on 1 October 2024	View PDF Cessation of Gordon Evans as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	TM01	Termination of appointment of Gordon Evans as a director on 23 August 2024	View PDF Termination of appointment of Gordon Evans as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 210	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 210 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC01	Notification of Gordon Evans as a person with significant control on 5 January 2022	View PDF Notification of Gordon Evans as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC04	Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 5 January 2022	View PDF Change of details for Mr Jonathan Richard Albert Bowler as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	AP01	Appointment of Mr Gordon Evans as a director on 25 February 2021	View PDF Appointment of Mr Gordon Evans as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AD01	Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ United Kingdom to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 27 August 2019	View PDF Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ United Kingdom to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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KENDALL FACILITY MANAGEMENT LIMITED

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