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KENDALL BROS. (PORTSMOUTH) LIMITED

Company number 00478188

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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)
08 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Richard Charles Kendall on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Mr John William Kendall on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Margaret Jean Coombs on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Alan John Coombs on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter William Kendall on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Nigel Robert Kendall on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Nicholas Arthur Kendall on 4 December 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Dec 2008 288b Appointment terminated director robert kendall
24 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2008 88(2) Ad 28/08/08\gbp si 18683@0.25=4670.75\gbp ic 18687/23357.75\
21 Dec 2007 363a Return made up to 04/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
17 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jan 2007 363s Return made up to 04/12/06; full list of members
26 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
23 Feb 2006 363s Return made up to 04/12/05; no change of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed
21 Jan 2005 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a medium company made up to 31 March 2004