Anna Kennedy Limited in Cowley Mill Road, Cowley UXBRIDGE

Anna Kennedy Limited UXBRIDGE

Founded in 2009, Anna Kennedy, classified under reg no. 06874594 is an active company. Currently registered at Brook House Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for fifteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Lisa R., Domenica K. and Maria-Luisa D.. In addition one secretary - Sean K. - is with the company. Currenlty, the firm lists one former director, whose name is Julian R. and who left the the firm on 2 December 2009. In addition, there is one former secretary - Lisa R. who worked with the the firm until 19 November 2015.

Anna Kennedy Limited Address / Contact

Office Address	Brook House Brook Business Centre
Office Address2	Cowley Mill Road, Cowley
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06874594
Date of Incorporation	Thu, 9th Apr 2009
Industry	Other human health activities
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Lisa R.

Position: Director

Appointed: 19 November 2015

Domenica K.

Position: Director

Appointed: 09 April 2009

Sean K.

Position: Secretary

Appointed: 09 April 2009

Maria-Luisa D.

Position: Director

Appointed: 09 April 2009

Lisa R.

Position: Secretary

Appointed: 19 November 2014

Resigned: 19 November 2015

Julian R.

Position: Director

Appointed: 09 April 2009

Resigned: 02 December 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Anna K. This PSC.

Anna K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/09 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/09 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, February 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, March 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, March 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, February 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/04/09 filed on: 19th, April 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/02/03. New Address: Brook House Brook Business Centre Cowley Mill Road, Cowley Uxbridge UB8 2FX. Previous address: Vine House Harlington Road Uxbridge Middlesex UB8 3HD England filed on: 3rd, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/11/19. filed on: 7th, June 2016	officers	Free Download (2 pages)
TM02	2015/11/19 - the day secretary's appointment was terminated filed on: 7th, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/04/29. New Address: Vine House Harlington Road Uxbridge Middlesex UB8 3HD. Previous address: 15 Cornwall Road Uxbridge Middlesex UB8 1BB filed on: 29th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/09, no shareholders list filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/04/09, no shareholders list filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 6th, March 2015	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2014/11/19 filed on: 19th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/09, no shareholders list filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/09, no shareholders list filed on: 7th, May 2013	annual return	Free Download (3 pages)
CH03	On 2012/06/06 secretary's details were changed filed on: 7th, May 2013	officers	Free Download (1 page)
CH01	On 2012/06/06 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/08 from Vine House Harlington Road Hillingdon Middlesex UB8 3HD United Kingdom filed on: 8th, March 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/04/09, no shareholders list filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/05/22 from 22 Cherry Grove Hillingdon Middlesex UB8 3ET United Kingdom filed on: 22nd, May 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, August 2011	resolution	Free Download (25 pages)
AR01	Annual return drawn up to 2011/04/09, no shareholders list filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, February 2011	accounts	Free Download (4 pages)
CH01	On 2010/04/09 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/09 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/09, no shareholders list filed on: 4th, May 2010	annual return	Free Download (3 pages)
TM01	2010/01/16 - the day director's appointment was terminated filed on: 16th, January 2010	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, April 2009	incorporation	Free Download (19 pages)

Anna Kennedy Limited UXBRIDGE

Anna Kennedy Limited Address / Contact

Company Information / Profile

Company staff

Lisa R.

Domenica K.

Sean K.

Maria-Luisa D.

Lisa R.

Julian R.

People with significant control

Company filings

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