KINDRED CONSULTING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Director's details changed for Ms Rebecca Clare Ferguson on 2024-11-27

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16/06/2516 June 2025 Director's details changed for Ms Catherine Mary Ferguson on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Ms Catherine Mary Ferguson on 2024-11-27

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2024-07-09

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Appointment of Catherine Mary Ferguson as a director on 2024-07-03

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14/07/2414 July 2024 Confirmation statement made on 2024-07-09 with updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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16/04/2416 April 2024 Cessation of Eselle Ltd as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Notification of Kindred Consulting Holdings Limited as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Cessation of Rockwell Advisory Ltd as a person with significant control on 2024-04-16

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24/10/2324 October 2023 Cancellation of shares. Statement of capital on 2023-09-15

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24/10/2324 October 2023 Purchase of own shares.

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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10/10/2310 October 2023 Cessation of Brigandi-Hallwood Ltd as a person with significant control on 2023-09-15

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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24/03/2324 March 2023 Termination of appointment of Nicole Brigandi as a director on 2023-03-24

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24/03/2324 March 2023 Change of details for Brigandi-Hallwood Ltd as a person with significant control on 2023-03-24

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08/02/238 February 2023 Micro company accounts made up to 2022-07-31

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09/12/229 December 2022 Director's details changed for Ms Rebecca Clare Ferguson on 2022-12-09

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25/10/2225 October 2022 Registered office address changed from 1 Rona Road London NW3 2HY United Kingdom to 128 City Road London EC1V 2NX on 2022-10-25

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-09 with no updates

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10/07/2010 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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