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KAYENTA (PEMBS) LTD

Company number 04472502

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CERTNM	Company name changed haven insurance brokers LIMITED\certificate issued on 13/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed haven insurance brokers LIMITED\certificate issued on 13/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AAMD	Amended total exemption full accounts made up to 28 February 2018	View PDF Amended total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
28 Jun 2017	TM01	Termination of appointment of Kim Denise Appleby-Jones as a director on 28 June 2017	View PDF Termination of appointment of Kim Denise Appleby-Jones as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Kim Denise Appleby-Jones as a person with significant control on 27 June 2017	View PDF Notification of Kim Denise Appleby-Jones as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Stephen Sidney Appleby-Jones as a person with significant control on 27 June 2017	View PDF Notification of Stephen Sidney Appleby-Jones as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 131	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 131 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
10 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 131	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 131 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 131	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 131 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	CH01	Director's details changed for Stephen Sidney Appleby Jones on 27 June 2014	View PDF Director's details changed for Stephen Sidney Appleby Jones on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)

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