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W J KENDALL CONTRACTING LIMITED

Company number 07588159

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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)
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
23 Feb 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
13 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2020 SH08 Change of share class name or designation
28 Sep 2020 SH10 Particulars of variation of rights attached to shares
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 May 2019 RP04CS01 Second filing of Confirmation Statement dated 01/04/2018
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement and capital and shareholder information change) was registered on 08/05/2019.
04 Aug 2017 AP03 Appointment of Mr Richard Montague Kendall as a secretary on 1 August 2017
04 Aug 2017 TM02 Termination of appointment of Jasmine Frances Kendall as a secretary on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Jasmine Frances Kendall as a director on 1 August 2017
04 Aug 2017 PSC07 Cessation of Jasmine Frances Kendall as a person with significant control on 1 August 2017
28 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016