THE KENT MERCANTILE COMPANY LIMITED
Company number 01948962
- Company Overview for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- Filing history for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- People for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- Charges for THE KENT MERCANTILE COMPANY LIMITED (01948962)
- More for THE KENT MERCANTILE COMPANY LIMITED (01948962)
| 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 Jan 2025 | PSC04 | Change of details for Mr Guy Felix William Henry Dagger as a person with significant control on 2 January 2025 | |
| 03 Jan 2025 | PSC04 | Change of details for Mr Robert Keith Dagger as a person with significant control on 2 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Ms Alice Cecilia May Dagger on 2 January 2025 | |
| 03 Jan 2025 | CH03 | Secretary's details changed for Mrs Valerie Jasmine Dagger on 2 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Mr Guy Felix William Henry Dagger on 2 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Mr Robert Keith Dagger on 2 January 2025 | |
| 03 Jan 2025 | AD01 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE United Kingdom to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 3 January 2025 | |
| 24 Oct 2024 | RESOLUTIONS |
Resolutions
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| 22 Oct 2024 | SH08 | Change of share class name or designation | |
| 22 Oct 2024 | SH08 | Change of share class name or designation | |
| 18 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Valerie Jasmine Dagger as a director on 14 October 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
| 20 Sep 2024 | CH01 | Director's details changed for Ms Alice Cecilia May Dagger on 19 August 2024 | |
| 03 Jul 2024 | PSC01 | Notification of Guy Felix William Henry Dagger as a person with significant control on 2 April 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Valerie Jasmine Dagger as a person with significant control on 2 April 2024 | |
| 03 Jul 2024 | PSC04 | Change of details for Mr Robert Keith Dagger as a person with significant control on 2 April 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Miss Alice Cecilia May Dagger on 26 May 2023 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Guy Felix William Henry Dagger on 26 May 2023 | |
| 06 Jun 2023 | PSC04 | Change of details for Mrs Valerie Jasmine Dagger as a person with significant control on 26 May 2023 | |
| 06 Jun 2023 | PSC04 | Change of details for Mr Robert Keith Dagger as a person with significant control on 26 May 2023 | |
| 06 Jun 2023 | CH03 | Secretary's details changed for Mrs Valerie Jasmine Dagger on 26 May 2023 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mrs Valerie Jasmine Dagger on 26 May 2023 |