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NORTH KENT ROADSTONE LIMITED

Company number 05310963

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Aug 2024	AP01	Appointment of Mr Daniel Craig King as a director on 23 July 2024	View PDF Appointment of Mr Daniel Craig King as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Thomas Allan Edgcumbe as a director on 30 June 2024	View PDF Termination of appointment of Thomas Allan Edgcumbe as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Gary Walsh as a director on 21 June 2024	View PDF Appointment of Mr Gary Walsh as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Christopher John Phillips as a director on 21 June 2024	View PDF Termination of appointment of Christopher John Phillips as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Jun 2023	PSC07	Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023	View PDF Cessation of Eurovia Uk Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC02	Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023	View PDF Notification of Vinci Construction Holding Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Kevin John Murgatroyd as a director on 20 October 2022	View PDF Appointment of Mr Kevin John Murgatroyd as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Victoria Smith as a director on 20 October 2022	View PDF Termination of appointment of Victoria Smith as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP03	Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 19 October 2022	View PDF Appointment of Mrs Ruth Elizabeth Tilbrook as a secretary on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM02	Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022	View PDF Termination of appointment of Susan Mary Lysionek as a secretary on 19 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	AP01	Appointment of Mr Thomas Allan Edgcumbe as a director on 22 June 2022	View PDF Appointment of Mr Thomas Allan Edgcumbe as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of John Simon Wycherley as a director on 25 February 2022	View PDF Termination of appointment of John Simon Wycherley as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Victoria Smith as a director on 23 April 2021	View PDF Appointment of Victoria Smith as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021	View PDF Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

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NORTH KENT ROADSTONE LIMITED

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