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K E KENTS HOLDINGS LIMITED

Company number 05732777

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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)
24 Mar 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CC04 Statement of company's objects
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 1,789,925
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
14 May 2018 PSC04 Change of details for Mr Kenneth Edgar Kent as a person with significant control on 6 April 2016
14 May 2018 PSC04 Change of details for Mrs Jean Frances Kent as a person with significant control on 6 April 2016
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,925
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Dec 2015 MR04 Satisfaction of charge 3 in full
05 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2015 MR04 Satisfaction of charge 4 in full
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000,925
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000,925
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 1,000,925
02 Jul 2013 SH03 Purchase of own shares.