KENRICKS LIMITED
Company number 05628823 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 26 Nov 2025 | Resolutions · 2 pages | View document |
| 26 Nov 2025 | Statement of company's objects · 2 pages | View document |
| 26 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 26 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2025 | Sub-division of shares on 2025-11-14 · 4 pages | View document |
| 21 Nov 2025 | Cessation of Gregor Russell as a person with significant control on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Cessation of Ralph Martin Simmons as a person with significant control on 2025-11-18 · 1 page | View document |
| 21 Nov 2025 | Notification of Mds Executors Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 23 Sep 2025 | Registered office address changed from C/O Kenrick Door Systems Limited Booth Street Smethwick West Midlands B66 2PF to C/O Mds Industries Limited Booth Street Smethwick West Midlands B66 2PF on 2025-09-23 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 1 Dec 2022 | Secretary's details changed for Mr Ralph Martin Simmons on 2022-09-30 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Ralph Martin Simmons on 2021-12-31 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Gregor Russell on 2021-12-31 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 22 Nov 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC DAVIS | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RELF | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 28 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVIS / 20/11/2010 | View document |
| 7 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 Mar 2010 | CHANGE OF NAME 18/02/2010 | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 12 Mar 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CAMPBELL | View document |
| 3 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 29 Oct 2008 | COMPANY NAME CHANGED KENRICK DOOR SYSTEMS SERVICE DIVISION LTD CERTIFICATE ISSUED ON 04/11/08 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |