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Kendall Cross Holdings LTD

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Reports

Extended Company Report with Annual Accounts KENDALL CROSS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01114054
Record last updated Tuesday, December 17, 2013 4:33:37 PM UTC
Official Address Cowley Business Park Uxbridge South
There are 194 companies registered at this street
Postal Code UB82AL
Sector Construction of commercial buildings

Charts

Visits

KENDALL CROSS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Appointment of a man as Director 1114... Appointment of a man as Director 1114...
Registry Mar 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2011 Company name change Company name change
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Sep 16, 2011 Annual return Annual return
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1114... Change of particulars for director 1114...
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1114... Change of particulars for director 1114...
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 18, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 16, 2009 Annual return Annual return
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Annual return Annual return
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Registry May 18, 2006 Change of accounting reference date Change of accounting reference date
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Oct 6, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Financials Nov 13, 2003 Annual accounts 1114... Annual accounts 1114...
Registry Nov 6, 2003 Annual return Annual return
Registry Sep 30, 2002 Annual return 1114... Annual return 1114...
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 14, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 11, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Oct 10, 2001 Annual return Annual return
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1114... Declaration of satisfaction in full or in part of a mortgage or charge 1114...
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Oct 13, 2000 Annual return Annual return
Registry Sep 16, 1999 Annual return 1114... Annual return 1114...
Financials Sep 8, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Resignation of a director Resignation of a director
Registry Apr 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 1999 125 £1 125 £1
Registry Feb 4, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 2, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return

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