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KENT & MEDWAY TRADING COMPANY LIMITED

Company number 05475360

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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)
05 Nov 2024 PSC05 Change of details for Age Uk Medway as a person with significant control on 15 November 2023
05 Nov 2024 TM01 Termination of appointment of Nicholas Chamberlain as a director on 25 October 2024
05 Nov 2024 AP03 Appointment of Mr John Mark Norley as a secretary on 25 October 2024
05 Nov 2024 AP01 Appointment of Mr Paul Victor Andrews as a director on 25 October 2024
05 Nov 2024 TM02 Termination of appointment of Nick Chamberlain as a secretary on 25 October 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
16 May 2024 AD01 Registered office address changed from Age Uk Medway Admiral's Offices, Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ England to Age Uk Kent Rivers Second Floor, the Fitted Rigging House South the Historic Dockyard Chatham Kent ME4 4TZ on 16 May 2024
06 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 10,000
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 MA Memorandum and Articles of Association
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 SH20 Statement by Directors