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KENTON ELECTRONICS LIMITED

Company number 02917687

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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)
18 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
17 Apr 2024 AD01 Registered office address changed from Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
15 Apr 2024 PSC05 Change of details for Price Uk Holdings Limited as a person with significant control on 1 November 2023
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Nov 2023 AD01 Registered office address changed from Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 1 November 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
02 Mar 2022 PSC05 Change of details for Price Uk Holdings Limited as a person with significant control on 2 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jul 2021 AD01 Registered office address changed from Brookfarm House 1 Station Road London SW19 2LP England to Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 July 2021
19 Apr 2021 PSC02 Notification of Price Uk Holdings Limited as a person with significant control on 19 March 2021
19 Apr 2021 PSC07 Cessation of Anne Price as a person with significant control on 19 March 2021
19 Apr 2021 PSC07 Cessation of John Kenton Price as a person with significant control on 19 March 2021
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jul 2020 SH08 Change of share class name or designation
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 MA Memorandum and Articles of Association
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Apr 2020 PSC04 Change of details for Mrs Anne Price as a person with significant control on 22 April 2020
22 Apr 2020 PSC04 Change of details for Mr John Kenton Price as a person with significant control on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr John Kenton Price on 22 April 2020