H.KENNELL & SON LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/06/2120 June 2021 | Termination of appointment of Ian Christopher Mitchell as a secretary on 2020-11-05 |
28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COE |
27/10/1127 October 2011 | SECRETARY APPOINTED MR IAN CHRISTOPHER MITCHELL |
14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
07/11/067 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/01/0420 January 2004 | DIRECTOR RESIGNED |
30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/11/0216 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
01/12/971 December 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
18/11/9618 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/10/9622 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
24/11/9424 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 |
20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
30/11/9330 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/05/93 |
01/12/921 December 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 |
20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
27/11/9127 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
04/07/914 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
05/02/915 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
01/12/891 December 1989 | RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS |
24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/11/8810 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/02/8810 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 5 CLERKENWELL GRN. LONDON EC1. |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
24/09/8624 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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