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G.B. KENT & SONS PLC

Company number 00066471

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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)
21 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
19 Jul 2016 AAMD Amended full accounts made up to 31 December 2015
13 Jun 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 MR01 Registration of charge 000664710008, created on 28 September 2015
08 Sep 2015 MR04 Satisfaction of charge 6 in full
20 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 132,501
23 Jun 2015 AA Full accounts made up to 31 December 2014
12 Sep 2014 CH01 Director's details changed for Mr Benjamin Giles Hugo Cosby on 9 September 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 132,501
23 May 2014 TM01 Termination of appointment of Stephen Peter Davis as a director
14 Dec 2013 MR01 Registration of charge 000664710007
06 Dec 2013 TM01 Termination of appointment of Leon Kern as a director
11 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Stephen Peter Davis on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Benjamin Giles Hugo Cosby on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Alan Hugo Lambert Cosby on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Leon Kern on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Mrs Marcia Rose Cosby on 1 July 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 132,501
03 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Leon Kern on 2 July 2011