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KENT MESSENGER LIMITED

Company number 00505554

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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 Jul 2013 MR04 Satisfaction of charge 39 in full
02 Jul 2013 MR01 Registration of charge 005055540044
28 Jan 2013 CH01 Director's details changed for Mr Ian Archie Gray on 28 January 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 43
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 42
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Messenger House New Hythe Lane Larkfield, Aylesford Kent ME20 6SG on 22 June 2012
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
21 Jun 2012 TM02 Termination of appointment of Richard Elliot as a secretary
21 Jun 2012 AP03 Appointment of Duncan James Gray as a secretary
13 Oct 2011 TM01 Termination of appointment of Graham Mead as a director
16 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Martin James Phippen on 25 August 2011
16 Sep 2011 CH01 Director's details changed for Elizabeth Mary Meredith Lawson on 25 August 2011
28 Jun 2011 AA Group of companies' accounts made up to 1 January 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 240,000