PHILIP JAMES KENNEDY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-03-13 with no updates

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23/04/2423 April 2024 Notification of Dermot Brian Mckenna as a person with significant control on 2016-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-03-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-03-13 with no updates

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/06/1915 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENURE HOLDINGS LIMITED

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11/10/1811 October 2018 CESSATION OF PHILIP ANTHONY NOLAN AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/04/1626 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual return made up to 13 March 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 SUB-DIVISION 10/12/14

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04/03/154 March 2015 STATEMENT OF COMPANY'S OBJECTS

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04/03/154 March 2015 10/12/2014

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04/03/154 March 2015 SUB DIVISION 10/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NOLAN / 10/03/2013

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON KENNEDY / 14/03/2013

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NOLAN / 10/03/2013

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14/07/1414 July 2014 Annual return made up to 13 March 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/03/1320 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/121 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1125 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/1017 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAMILTON KENNEDY / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY NOLAN / 01/10/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY / 31/01/2008

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11/11/0811 November 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0714 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/03/0531 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/06/0414 June 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/034 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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12/09/0312 September 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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