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KENT HOLDINGS LIMITED

Company number 01880534

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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)
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Apr 2016 AD01 Registered office address changed from The Manor Stables West Street Great Somerford Chippenham Wiltshire SN15 5EH to New Street Farmhouse Shipton Moyne Tetbury Gloucestershire GL8 8PN on 26 April 2016
26 Apr 2016 AP03 Appointment of Zara Elizabeth Kent as a secretary on 28 February 2016
26 Apr 2016 TM02 Termination of appointment of Christopher Paul Kent as a secretary on 28 February 2016
26 Apr 2016 TM01 Termination of appointment of Christopher Paul Kent as a director on 28 February 2016
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,280,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Sep 2014 AD01 Registered office address changed from Cranmore House Lower Cranmore Shipton Moyne Tetbury Gloucestershire GL8 8PU to The Manor Stables West Street Great Somerford Chippenham Wiltshire SN15 5EH on 17 September 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,280,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Mar 2014 AP01 Appointment of Zara Elizabeth Kent as a director
03 Oct 2013 AA Accounts for a small company made up to 30 June 2012
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 30 June 2011
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Michael Percival Kent on 30 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Christopher Paul Kent on 30 July 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Christopher Paul Kent on 30 July 2011
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Nov 2010 AA Accounts for a small company made up to 31 December 2009