Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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18 Aug 2023 |
CERTNM |
Company name changed accounts-kent LTD\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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18 Aug 2023 |
AD01 |
Registered office address changed from Track Accountancy Ltd 2 New Rents Ashford Kent TN23 1JH England to Upper Floors 2 New Rents Ashford TN23 1JH on 18 August 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Williamson House Wotton Road Ashford TN23 6LW England to Track Accountancy Ltd 2 New Rents Ashford Kent TN23 1JH on 12 April 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mr Nigel Melia as a person with significant control on 9 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
AD01 |
Registered office address changed from 4 Reeves Road Headcorn Kent TN27 9BS England to Williamson House Wotton Road Ashford TN23 6LW on 26 May 2021
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16 May 2021 |
TM01 |
Termination of appointment of Christopher Geoffrey Hazelden as a director on 16 May 2021
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16 May 2021 |
TM02 |
Termination of appointment of Christopher Geoffrey Hazelden as a secretary on 16 May 2021
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16 May 2021 |
PSC07 |
Cessation of Christopher Geoffrey Hazelden as a person with significant control on 16 May 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Nov 2020 |
PSC01 |
Notification of Nigel Melia as a person with significant control on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Catherine Elizabeth Hazelden as a director on 3 November 2020
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03 Nov 2020 |
PSC07 |
Cessation of Catherine Elizabeth Hazelden as a person with significant control on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Raglan House C/O Track Accountancy Ltd St Peter's Street Maidstone Kent ME16 0SN England to 4 Reeves Road Headcorn Kent TN27 9BS on 3 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AP01 |
Appointment of Mr Nigel Melia as a director on 20 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Simon Hayes as a director on 20 July 2020
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