DANIEL KENNEDY LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Daniel Kennedy as a person with significant control on 2020-03-20

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12/08/2512 August 2025 NewNotification of Toni Jones as a person with significant control on 2020-03-23

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with updates

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22/12/2422 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-09 with updates

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12/03/2412 March 2024 Change of details for Daniel Kennedy as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Registered office address changed from Gemini House, 136-140 Old Shoreham Road Hove BN3 7BD United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Daniel Kennedy on 2024-03-12

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07/12/237 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 UNAUDITED ABRIDGED

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17/05/2017 May 2020 23/03/20 STATEMENT OF CAPITAL GBP 2

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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29/12/1929 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 32 CHURCH ROAD HOVE EAST SUSSEX BN3 2FN UNITED KINGDOM

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12/04/1912 April 2019 Registered office address changed from , 32 Church Road Hove, East Sussex, BN3 2FN, United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on 2019-04-12

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY TESSA DAVIDSON

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 5 SUN STUDIOS 30 WARPLE WAY W3 0RX W4 1UH UNITED KINGDOM

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09/08/189 August 2018 Registered office address changed from , 5 Sun Studios 30 Warple Way, W3 0RX, W4 1UH, United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on 2018-08-09

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 Registered office address changed from , 22 st Catherine's Court Bedford, Road, London, W4 1UH to The Offices 57 Newtown Road Hove BN3 7BA on 2016-11-18

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 22 ST CATHERINE'S COURT BEDFORD ROAD, LONDON W4 1UH

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENNEDY / 18/11/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS TESSA DAVIDSON / 18/04/2011

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06/06/116 June 2011 Annual return made up to 9 March 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENNEDY / 01/10/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: FLAT 1 45 RUSSELL ROAD LONDON W14 8HT

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26/11/0726 November 2007

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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