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KENT & SONS (BUTCHERS) LIMITED

Company number 00783739

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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 Feb 2017 CH01 Director's details changed for Mr Liam Kilkenny on 1 December 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 14,359
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 14,359
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 14,359
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 14,359
10 Feb 2012 CC04 Statement of company's objects
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted. Article 8.2 shall not apply 19/12/2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
27 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Liam Kilkenny on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Kevin Stuart Kilkenny on 1 January 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 288c Director's change of particulars kevin stuart kilkenny logged form
19 Jun 2009 288c Director's change of particulars / kevin kilkenny / 16/05/2009
23 Feb 2009 363a Return made up to 01/01/09; full list of members