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KENTMERE DRIVE (PROPERTIES) LIMITED

Company number 01102785

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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)
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Following a vote by proxy letter to all the 20 households of the company shareholders the following resolution was accepted and duly passed. 06/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 AA Micro company accounts made up to 5 June 2017
02 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 8,755
13 Jun 2016 AA Total exemption small company accounts made up to 5 June 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 8,185
01 Jun 2016 CH01 Director's details changed for Mrs Angela Clarke on 10 August 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 8,185
12 Jun 2015 AA Total exemption small company accounts made up to 5 June 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 7,675
01 Jun 2015 CH01 Director's details changed for Angela Rogers on 10 May 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 7,675
24 Jun 2014 AA Total exemption small company accounts made up to 5 June 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 7,105
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 7,105
19 Jun 2013 AA Total exemption small company accounts made up to 5 June 2013
10 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 6,625
25 Jul 2012 AA Total exemption small company accounts made up to 5 June 2012
16 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 6,015
16 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 5 June 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 5,635