- Company Overview for KENTEC GROUP LIMITED (01306373)
- Filing history for KENTEC GROUP LIMITED (01306373)
- People for KENTEC GROUP LIMITED (01306373)
- Charges for KENTEC GROUP LIMITED (01306373)
- Insolvency for KENTEC GROUP LIMITED (01306373)
- More for KENTEC GROUP LIMITED (01306373)
| 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) |
|---|---|---|---|
| 28 Apr 2020 | TM01 | Termination of appointment of John Charles William Booker as a director on 12 September 2019 | |
| 18 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 27 Nov 2019 | AP01 | Appointment of Mr Darren Booker as a director on 27 November 2019 | |
| 20 Nov 2019 | PSC04 | Change of details for Mr John Booker as a person with significant control on 20 November 2019 | |
| 20 Nov 2019 | CH01 | Director's details changed for Mr Steven John Booker on 20 November 2019 | |
| 20 Nov 2019 | AP01 | Appointment of Ms Lesley Ann Still as a director on 19 November 2019 | |
| 19 Nov 2019 | AP01 | Appointment of Mr Steven John Booker as a director on 18 November 2019 | |
| 02 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
| 02 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
| 02 Oct 2019 | MR04 | Satisfaction of charge 5 in full | |
| 02 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
| 21 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2018
|
|
| 23 May 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 19 September 2018
|
|
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 14 Mar 2017 | CH03 | Secretary's details changed for Mrs Sheila Cummings on 14 March 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|