LONDON & KENT CONSTRUCTION LIMITED
Company number 04853030
- Company Overview for LONDON & KENT CONSTRUCTION LIMITED (04853030)
- Filing history for LONDON & KENT CONSTRUCTION LIMITED (04853030)
- People for LONDON & KENT CONSTRUCTION LIMITED (04853030)
- More for LONDON & KENT CONSTRUCTION LIMITED (04853030)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Feb 2025 | CS01 | Confirmation statement made on 17 January 2025 with updates | |
| 13 Jan 2025 | AD01 | Registered office address changed from 12 Wood Wharf London SE10 9FL England to 12 Wood Wharf London SE10 9FL on 13 January 2025 | |
| 13 Jan 2025 | CH01 | Director's details changed for Mr Hamish Fitzroy Musker on 1 January 2025 | |
| 13 Jan 2025 | CH01 | Director's details changed for Mr Richard Merlin Iain Astell on 1 January 2025 | |
| 13 Jan 2025 | AD01 | Registered office address changed from Wood Wharf Horseferry Place London SE10 9BB England to 12 Wood Wharf London SE10 9FL on 13 January 2025 | |
| 01 Oct 2024 | AA01 | Previous accounting period shortened from 9 January 2024 to 31 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Hamish Fitzroy Musker on 17 January 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Richard Merlin Iain Astell on 17 January 2024 | |
| 13 Mar 2024 | AD01 | Registered office address changed from London & Kent Construction Wood Wharf London SE10 9BB United Kingdom to Wood Wharf Horseferry Place London SE10 9BB on 13 March 2024 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Tomasz Bilakiewicz as a director on 30 November 2023 | |
| 25 Aug 2023 | AD01 | Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to London & Kent Construction Wood Wharf London SE10 9BB on 25 August 2023 | |
| 13 Jun 2023 | AA | Micro company accounts made up to 9 January 2023 | |
| 08 Feb 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 9 January 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with updates | |
| 12 Jan 2023 | TM01 | Termination of appointment of Scott Jonathan Bennett as a director on 12 January 2023 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Letitia Jane Bennett as a secretary on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Tomasz Bilakiewicz as a director on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Richard Merlin Iain Astell as a director on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Hamish Fitzroy Musker as a director on 12 January 2023 | |
| 12 Jan 2023 | PSC07 | Cessation of Scott Jonathan Bennett as a person with significant control on 9 January 2023 | |
| 12 Jan 2023 | PSC02 | Notification of The New Greenwich Group Limited as a person with significant control on 9 January 2023 | |
| 14 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates |