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EAST KENT FOODS LIMITED

Company number 02763045

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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)
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 125
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Charlton House Dour Street Dover Kent CT16 1BL on 2 June 2015
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 125
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 125
31 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 115
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 2,000
10 Aug 2011 SH10 Particulars of variation of rights attached to shares
10 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 CC04 Statement of company's objects
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, 03/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Wilkins Kennedy Fkc Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom on 11 January 2011
11 Jan 2011 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 11 January 2011
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders