Company Results (links open in a new window)
|
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 Aug 2024 |
CERTNM |
Company name changed kentec tool hire LIMITED\certificate issued on 08/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-29
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Kentec Group Services Ltd as a person with significant control on 29 July 2024
|
|
|
07 Aug 2024 |
PSC02 |
Notification of Leetec Hire and Sales Limited as a person with significant control on 29 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Steven John Booker as a director on 29 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Matthew James Booker as a director on 29 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Kandy Booker as a director on 29 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Antony John Booker as a director on 29 July 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Jadie Louise Booker as a director on 29 July 2024
|
|
|
07 Aug 2024 |
TM02 |
Termination of appointment of Kandy Booker as a secretary on 29 July 2024
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS to Unit 6 Ton 100 Park Morley Road Tonbridge Kent TN9 1RA on 5 September 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Lee Graham Batson on 1 April 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Miss Jadie Louise Booker as a director on 1 August 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Antony John Booker as a director on 1 August 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Matthew James Booker as a director on 1 August 2021
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|