KENTISH FLATS LIMITED

Company number 04130301

Date	Type	Description	View / Download
19 Jul 2017	AP01	Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 1 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Klemens Millonig as a director on 1 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Anthony James Wort as a director on 1 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
21 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000	(6 pages)
05 Nov 2015	TM01	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Aug 2015	AP01	Appointment of Mr Anthony James Wort as a director on 1 August 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Willem Van Dongen as a director on 1 July 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,000	(6 pages)
31 Oct 2014	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Feb 2014	CH01	Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014	(2 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)