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John Kennedy (Surrey) Limited

Documents

Total Documents54
Total Pages173

Filing History

1 September 2023Accounts for a dormant company made up to 31 July 2023
17 July 2023Confirmation statement made on 12 July 2023 with no updates
9 January 2023Termination of appointment of Christopher John Wait as a director on 23 December 2022
9 January 2023Appointment of Ms Joanne Lane as a director on 23 December 2022
15 September 2022Accounts for a dormant company made up to 31 July 2022
12 July 2022Confirmation statement made on 12 July 2022 with no updates
11 October 2021Registered office address changed from Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL to One Bell Court Leapale Lane Guildford GU1 4LY on 11 October 2021
11 August 2021Accounts for a dormant company made up to 31 July 2021
12 July 2021Confirmation statement made on 12 July 2021 with no updates
12 August 2020Accounts for a dormant company made up to 31 July 2020
15 July 2020Confirmation statement made on 12 July 2020 with no updates
14 August 2019Accounts for a dormant company made up to 31 July 2019
15 July 2019Confirmation statement made on 12 July 2019 with no updates
13 August 2018Accounts for a dormant company made up to 31 July 2018
16 July 2018Confirmation statement made on 12 July 2018 with no updates
25 August 2017Accounts for a dormant company made up to 31 July 2017
25 August 2017Accounts for a dormant company made up to 31 July 2017
12 July 2017Confirmation statement made on 12 July 2017 with no updates
12 July 2017Confirmation statement made on 12 July 2017 with no updates
12 August 2016Accounts for a dormant company made up to 31 July 2016
12 August 2016Accounts for a dormant company made up to 31 July 2016
21 July 2016Termination of appointment of Lee John Crane as a director on 25 November 2015
21 July 2016Confirmation statement made on 12 July 2016 with updates
21 July 2016Termination of appointment of Lee John Crane as a director on 25 November 2015
21 July 2016Confirmation statement made on 12 July 2016 with updates
6 September 2015Accounts for a dormant company made up to 31 July 2015
6 September 2015Accounts for a dormant company made up to 31 July 2015
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
24 November 2014Accounts for a dormant company made up to 31 July 2014
24 November 2014Accounts for a dormant company made up to 31 July 2014
4 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014
4 August 2014Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014
4 August 2014Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL on 4 August 2014
4 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
1 May 2014Change of name notice
1 May 2014Change of name notice
1 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
1 May 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
8 October 2013Termination of appointment of Michael Kain as a director
8 October 2013Termination of appointment of Michael Kain as a director
8 October 2013Termination of appointment of Tina Morgan as a director
8 October 2013Termination of appointment of Tina Morgan as a director
29 July 2013Appointment of Mrs Sona Suryakant Whyte as a secretary
29 July 2013Appointment of Mr Lee John Crane as a director
29 July 2013Appointment of Mr Lee John Crane as a director
29 July 2013Appointment of Ms Tina Jane Morgan as a director
29 July 2013Appointment of Mrs Sona Suryakant Whyte as a secretary
29 July 2013Appointment of Mr Michael Bernard Kain as a director
29 July 2013Appointment of Mr Michael Bernard Kain as a director
29 July 2013Appointment of Ms Tina Jane Morgan as a director
12 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
12 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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