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PREMIER KENT PROPERTIES LIMITED

Company number 05700307

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all other issued shares shall remain unchanged / regulations be approved 01/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2024 SH08 Change of share class name or designation
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CH01 Director's details changed for Mr Michael James Heath on 24 January 2023
22 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Aug 2022 PSC04 Change of details for Mr Nicholas John Heath as a person with significant control on 11 August 2022
23 Aug 2022 CH01 Director's details changed for Mr Nicholas John Heath on 23 August 2022
14 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
18 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
15 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates