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KENDALL KINGSCOTT LIMITED
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KENDALL KINGSCOTT LIMITED: Filings

    • Overview

    Company NameKENDALL KINGSCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04605743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENDALL KINGSCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Christopher Bailey on Dec 21, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Appointment of Mr Neil Hutchinson as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Martyn Alexander Rothwell as a director on Aug 22, 2025

    		1 pagesTM01

    Full accounts made up to May 31, 2024

    		32 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 046057430003, created on Feb 28, 2025

    		21 pagesMR01

    Cancellation of shares. Statement of capital on Jun 28, 2016

    • Capital: GBP 167,250
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Jan 13, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Appointment of Mr Richard Brinkworth as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Rsk Environment Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Martyn Alexander Rothwell as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Carl Matthew England as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Dr George William Tuckwell as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Ms Abigail Sarah Draper as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Alasdair Alan Ryder as a director on Oct 29, 2024

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0