KENDREW ROBERTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Registered office address changed from 35 Strathmore Drive Baildon BD17 5LP England to Xl Buisness Solutions Limited Premier House Bradford House Cleckheaton West Yorkshire BD19 3TT on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of a voluntary liquidator |
| 05/03/255 March 2025 | Statement of affairs |
| 11/11/2411 November 2024 | Certificate of change of name |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 27/07/2427 July 2024 | Registered office address changed from 2a Westgate Baildon BD17 5EJ United Kingdom to 35 Strathmore Drive Baildon BD17 5LP on 2024-07-27 |
| 20/04/2420 April 2024 | Change of details for Mrs Diane Howcroft Lancaster as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Notification of Peter James Lancaster as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Appointment of Mr Peter James Lancaster as a director on 2024-04-18 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 20/05/2220 May 2022 | Appointment of Mrs Diane Howcroft Lancaster as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Peter James Lancaster as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Notification of Diane Howcroft Lancaster as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Cessation of Peter James Lancaster as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE LANCASTER |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR PETER JAMES LANCASTER |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 09/07/209 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/07/1912 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS DIANE HOWCROFT LANCASTER |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LANCASTER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 08/03/188 March 2018 | CESSATION OF DIANE HOWCROFT LANCASTER AS A PSC |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR PETER JAMES LANCASTER |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE LANCASTER |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES LANCASTER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/07/176 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM WESTGATE WESTGATE BAILDON BD17 5EJ UNITED KINGDOM |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 16 PENNITHORNE AVENUE BAILDON SHIPLEY WEST YORKSHIRE BD17 5NN |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ALEXANDER-LANCASTER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM GLENDALE HOUSE NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE ALEXANDER-LANCASTER / 16/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MS MICHELLE LOUISE ALEXANDER-LANCASTER |
| 12/03/1412 March 2014 | TERMINATE DIR APPOINTMENT |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CALVERT |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 35 STRATHMORE DRIVE BAILDON SHIPLEY BD17 5LP ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLIE FERGUSON / 15/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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