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41-43 KENTS ROAD LIMITED

Company number 06434470

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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)
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
28 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 4
11 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Richard John Toomer on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Stephen Wallace Penfold on 5 December 2009
07 Dec 2009 AD01 Registered office address changed from 53 Perrymount Road Haywards Heath West Sussex RH16 3BN on 7 December 2009
15 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from lower hammingden highbrook ardingly haywards heath west sussex RH17 6SR
21 Nov 2008 288b Appointment terminated secretary brighton secretary LIMITED
08 May 2008 288b Appointment terminated secretary richard toomer
08 May 2008 288a Secretary appointed david vaughan
08 May 2008 353 Location of register of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: 41-43 kents road haywards heath west sussex RH16 4HQ
10 Dec 2007 88(2)R Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed