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KENT CASTLE LIMITED

Company number 06296434

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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)
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 89 Essex Road Halling Rochester Kent ME2 1AT on 31 August 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mrs Sarah Poole on 28 June 2011
07 Feb 2011 AD01 Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE on 7 February 2011
31 Jan 2011 CERTNM Company name changed choc in a box fountains LTD\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-05
31 Jan 2011 CONNOT Change of name notice
11 Jan 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Stephen Poole as a director
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 28/06/09; full list of members
27 Feb 2009 288c Director and secretary's change of particulars / sarah windiate / 25/02/2009
09 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 28/06/08; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: unit 2, gamma house, laser quay culpepper close, rochester kent ME2 4HU
31 Aug 2007 288a New secretary appointed;new director appointed
31 Aug 2007 288a New director appointed
29 Jun 2007 288b Secretary resigned