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Company number 00612690

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC04	Change of details for Mr Charles Edward Francis Kent as a person with significant control on 12 September 2024	View PDF Change of details for Mr Charles Edward Francis Kent as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Charles Edward Francis Kent on 12 September 2024	View PDF Director's details changed for Mr Charles Edward Francis Kent on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC04	Change of details for Mr Charles Edward Francis Kent as a person with significant control on 20 December 2022	View PDF Change of details for Mr Charles Edward Francis Kent as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CH01	Director's details changed for Mr Charles Edward Francis Kent on 20 December 2022	View PDF Director's details changed for Mr Charles Edward Francis Kent on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC04	Change of details for Mr Charles Edward Francis Kent as a person with significant control on 20 December 2022	View PDF Change of details for Mr Charles Edward Francis Kent as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Charles Edward Francis Kent on 20 December 2022	View PDF Director's details changed for Mr Charles Edward Francis Kent on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 6 September 2022	View PDF Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Charles Edward Francis Kent on 6 September 2022	View PDF Director's details changed for Mr Charles Edward Francis Kent on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Charles Edward Francis Kent as a person with significant control on 6 September 2022	View PDF Change of details for Mr Charles Edward Francis Kent as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM01	Termination of appointment of James Howard Kent as a director on 22 March 2017	View PDF Termination of appointment of James Howard Kent as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Gillian Ruth Kent as a director on 22 March 2017	View PDF Termination of appointment of Gillian Ruth Kent as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mr Charles Edward Francis Kent as a director on 21 March 2017	View PDF Appointment of Mr Charles Edward Francis Kent as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Gillian Ruth Kent as a secretary on 20 March 2017	View PDF Termination of appointment of Gillian Ruth Kent as a secretary on 20 March 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,500	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,500 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,500	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,500 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3,500	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3,500 - link opens in a new window - 5 pages (5 pages)

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