KENDRA ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2025-03-31 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-09-13 with updates |
| 11/11/2411 November 2024 | Cessation of Christopher William Mills as a person with significant control on 2024-06-25 |
| 11/11/2411 November 2024 | Cessation of Gary George Ford as a person with significant control on 2024-06-25 |
| 11/11/2411 November 2024 | Notification of Kendra Energy Solutions Holdings Limited as a person with significant control on 2024-06-25 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Satisfaction of charge 038404930002 in full |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Mr Christopher William Mills on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Mr Gary George Ford on 2021-12-09 |
| 09/12/219 December 2021 | Secretary's details changed for Gary Ford on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Mr Christopher William Mills as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Mr Gary George Ford as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-12-09 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038404930001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038404930002 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038404930001 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 100.00 |
| 23/10/1523 October 2015 | SUB DIV 30/09/2015 |
| 23/10/1523 October 2015 | SUB-DIVISION 30/09/15 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE FORD / 01/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLS / 01/09/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY FORD / 01/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE FORD / 10/09/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY FORD / 10/09/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED GARY FORD |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED GARY FORD |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED CHRISTOPHER MILLS |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE LYALL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEVE LYALL |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/01/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LYALL / 01/10/2009 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE LYALL / 01/10/2009 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0913 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVE LYALL / 12/09/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LYALL / 12/09/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE LYALL / 24/04/2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | S366A DISP HOLDING AGM 01/11/06 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 28 QUEENSDALE CRESCENT BRISTOL AVON BS4 2TW |
| 09/10/039 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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