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KENBRIDGE LIMITED

Company number 00809826

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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)
02 Aug 2013 TM01 Termination of appointment of Andrew White as a director
02 Aug 2013 TM02 Termination of appointment of Andrew White as a secretary
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
12 Jun 2013 AA Audit exemption subsidiary accounts made up to 1 October 2012
12 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/12
16 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/12
16 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/12
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 September 2011
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Nov 2011 CH01 Director's details changed for Christopher Patrick Myles Reynolds on 31 October 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Christopher Patrick Myles Reynolds on 18 July 2011
09 Mar 2011 AA Full accounts made up to 30 September 2010
06 Sep 2010 CH01 Director's details changed for Mr George Christopher Reynolds on 25 August 2010
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Christopher Patrick Myles Reynolds on 12 July 2010
11 Mar 2010 AA Full accounts made up to 30 September 2009
15 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / george reynolds / 12/07/2009
18 Mar 2009 AA Full accounts made up to 30 September 2008
15 Jul 2008 288a Director appointed mr george christopher reynolds
14 Jul 2008 363a Return made up to 12/07/08; full list of members
13 Mar 2008 AA Full accounts made up to 30 September 2007
16 Jul 2007 363a Return made up to 12/07/07; full list of members