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PRODUCED IN KENT LIMITED

Company number 05505567

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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)
22 Oct 2024	CH01	Director's details changed for Ms Matilda Amy Clarke on 1 October 2024	View PDF Director's details changed for Ms Matilda Amy Clarke on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 1 August 2024	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2024	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 - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Ms Carol Ford as a director on 27 October 2023	View PDF Appointment of Ms Carol Ford as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Sian Holt as a director on 3 July 2023	View PDF Termination of appointment of Sian Holt as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Keith George Morrison as a director on 17 May 2023	View PDF Termination of appointment of Keith George Morrison as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	CH01	Director's details changed for Mrs Susan Jane Nelson on 4 October 2021	View PDF Director's details changed for Mrs Susan Jane Nelson on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB England to Henwood House Henwood Ashford Kent TN24 8DH on 15 October 2021	View PDF Registered office address changed from Ashford Commercial Quarter 1 Dover Place Ashford TN23 1FB England to Henwood House Henwood Ashford Kent TN24 8DH on 15 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2021	CH01	Director's details changed for Ms Stephanie Jane Karpetas on 27 August 2021	View PDF Director's details changed for Ms Stephanie Jane Karpetas on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Ms Stephanie Jane Karpetas as a director on 27 August 2021	View PDF Appointment of Ms Stephanie Jane Karpetas as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 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 - 1 page (1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of James Pickering Mcinroy as a director on 6 July 2021	View PDF Termination of appointment of James Pickering Mcinroy as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2020	CH01	Director's details changed for Mr Stephen Paul Clarke on 2 September 2020	View PDF Director's details changed for Mr Stephen Paul Clarke on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Finnian Mark Dunlop on 2 September 2020	View PDF Director's details changed for Mr Finnian Mark Dunlop on 2 September 2020 - link opens in a new window - 2 pages (2 pages)

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PRODUCED IN KENT LIMITED

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