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W R KENNEDY & COMPANY

Company number NI043637

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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)
12 Apr 2024	CH01	Director's details changed for Kathryn Dickey on 12 April 2024	View PDF Director's details changed for Kathryn Dickey on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Kathryn Dickey on 12 April 2024	View PDF Director's details changed for Kathryn Dickey on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	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)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	MR01	Registration of charge NI0436370004, created on 7 January 2016	View PDF Registration of charge NI0436370004, created on 7 January 2016 - link opens in a new window - 37 pages (37 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,750,100 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,750,100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,750,100 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	TM01	Termination of appointment of William Kennedy as a director	View PDF Termination of appointment of William Kennedy as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	TM01	Termination of appointment of Kathleen Kennedy as a director	View PDF Termination of appointment of Kathleen Kennedy as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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W R KENNEDY & COMPANY

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