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KENT & SON (HOMES) LIMITED

Company number 00658516

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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 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
03 Feb 2006 363a Return made up to 19/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 May 2005 AA Full accounts made up to 3 April 2004
11 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 288b Secretary resigned
04 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 155(6)a Declaration of assistance for shares acquisition
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execute docs 02/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association