KENNEDY & BAXTER LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewSatisfaction of charge 5 in full

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17/09/2517 September 2025 NewSatisfaction of charge 1 in full

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17/09/2517 September 2025 NewSatisfaction of charge 2 in full

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17/09/2517 September 2025 NewSatisfaction of charge 3 in full

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17/09/2517 September 2025 NewSatisfaction of charge 6 in full

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17/09/2517 September 2025 NewSatisfaction of charge 4 in full

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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16/05/2516 May 2025 Unaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2024-04-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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16/05/2216 May 2022 Director's details changed for Mrs Sarah Groarke on 2022-05-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/12/203 December 2020 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010793560008

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21/01/2021 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 010793560007

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 173 FRIERN BARNET LANE LONDON N20 0NN

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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20/11/1920 November 2019 30/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANN KENNEDY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/09/1811 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/08/177 August 2017 DIRECTOR APPOINTED MRS SARAH GROARKE

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE KENNEDY

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07/08/177 August 2017 DIRECTOR APPOINTED MISS JOANNE KENNEDY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 CURREXT FROM 31/10/2014 TO 30/04/2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 16 DARTMOUTH PARK HILL LONDON NW5 1HL

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17/03/1517 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/01/1215 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE NOEL KENNEDY / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA KENNEDY / 19/01/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/06/0525 June 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/12/9821 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/12/9723 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/12/9623 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/01/963 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/02/9514 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/05/9419 May 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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08/09/938 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/06/9220 June 1992 NC INC ALREADY ADJUSTED 12/06/92

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20/06/9220 June 1992 £ NC 100/1000 12/06/9

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/11/9112 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/02/9123 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9024 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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08/09/898 September 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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01/08/881 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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01/08/881 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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08/10/868 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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