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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)
03 Aug 2011 CH01 Director's details changed for Mrs Marcia Rose Cosby on 2 July 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 TM02 Termination of appointment of Stephen Davis as a secretary
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AP01 Appointment of Benjamin Giles Hugo Cosby as a director
26 Nov 2010 AP01 Appointment of Stephen Peter Davis as a director
10 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
01 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 02/07/09; full list of members
28 Aug 2008 363a Return made up to 02/07/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 02/07/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2006 363a Return made up to 02/07/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 02/07/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 363a Return made up to 02/07/04; full list of members
19 Aug 2003 363a Return made up to 02/07/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Aug 2002 363a Return made up to 02/07/02; full list of members