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KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED

Company number 03596445

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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)
16 Jan 2020 AP01 Appointment of Rev David Sidney Simon as a director on 16 January 2020
16 Jan 2020 AP01 Appointment of Mrs Elizabeth Melvin as a director on 16 January 2020
24 Sep 2019 TM02 Termination of appointment of Jeffrey Edginton as a secretary on 31 July 2019
24 Sep 2019 TM01 Termination of appointment of Jeffrey Stephen Edginton as a director on 31 July 2019
24 Sep 2019 AD01 Registered office address changed from 3, Kents Bank House Kentsford Road Grange-over-Sands Cumbria LA11 7BB England to 2 Kents Bank House Kentsford Road Grange-over-Sands LA11 7BB on 24 September 2019
10 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
08 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 Dec 2015 TM02 Termination of appointment of Brian Winter as a secretary on 3 December 2015
16 Dec 2015 TM01 Termination of appointment of Brian Winter as a director on 3 December 2015
16 Dec 2015 AD01 Registered office address changed from 7 Kents Bank House Kentsford Road Grange over Sands Cumbria LA11 7BB to 3, Kents Bank House Kentsford Road Grange-over-Sands Cumbria LA11 7BB on 16 December 2015
16 Dec 2015 AP03 Appointment of Mr Jeffrey Edginton as a secretary on 3 December 2015
16 Dec 2015 AP01 Appointment of Mr Jeffrey Stephen Edginton as a director on 3 December 2015
16 Dec 2015 TM01 Termination of appointment of Brian Winter as a director on 3 December 2015
07 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 27/08/2015 as it was not properly delivered
24 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 8
  • ANNOTATION Clarification a Replacement AR01 is registered on 07/10/2015
  • ANNOTATION Replacement This document Replaces the AR01 registered on 07/10/2015 as it was not properly delivered
  • ANNOTATION Replaced a Replacement AR01 is registered on 07/10/2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 8
19 Dec 2013 AP01 Appointment of David Anthony Boyer as a director
19 Dec 2013 TM01 Termination of appointment of David Simon as a director