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BRIAN KENNEDY LIMITED

Company number SC388216

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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)
26 Feb 2021 MR01 Registration of charge SC3882160002, created on 23 February 2021
24 Feb 2021 MR01 Registration of charge SC3882160001, created on 23 February 2021
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 PSC02 Notification of Sutherland Independent Limited as a person with significant control on 8 January 2021
12 Feb 2021 PSC07 Cessation of Brian Kennedy as a person with significant control on 8 January 2021
12 Feb 2021 AP01 Appointment of Mr Leslie James Cantlay as a director on 29 January 2021
12 Feb 2021 AP01 Appointment of Mr Anthony William John Spain as a director on 29 January 2021
14 Jan 2021 AP01 Appointment of Mr Jason Allan Betteridge as a director on 8 January 2021
14 Jan 2021 TM01 Termination of appointment of Susan Kennedy as a director on 8 January 2021
14 Jan 2021 TM01 Termination of appointment of Brian Kennedy as a director on 8 January 2021
19 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2017 AP01 Appointment of Mrs Susan Kennedy as a director on 1 April 2016
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100