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MICHAEL KENTAS & CO LIMITED

Company number 06334575

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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)
09 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
17 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 AD01 Registered office address changed from 72 Wimpole Street London W1G 9RP on 14 December 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Michael Kentas on 6 August 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 06/08/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 06/08/08; full list of members
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
06 Aug 2007 NEWINC Incorporation