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KENTSTONE PROPERTIES LIMITED

Company number 00000086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Jun 2016 MR04 Satisfaction of charge 16 in full
20 Nov 2015 MA Memorandum and Articles of Association
11 Nov 2015 MA Memorandum and Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,656,253.5
30 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
10 Sep 2015 MR01 Registration of charge 000000860023, created on 21 August 2015
27 Jun 2015 MR01 Registration of charge 000000860022, created on 26 June 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
17 Oct 2014 AP01 Appointment of Mr John Hawkins as a director on 1 October 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,656,253.5
13 Jun 2014 MR01 Registration of charge 000000860021
19 Dec 2013 AA Full accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 000000860020
11 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
24 May 2013 MR01 Registration of charge 000000860019
15 Apr 2013 TM01 Termination of appointment of Anthony Charles Bramham Lister as a director on 31 March 2013
31 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 18
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Roger John Clarke on 18 April 2011