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KENT REFURB LIMITED

Company number 06507677

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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)
18 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Neil Eldridge as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Andrew James Firmin as a director on 28 February 2019
15 Mar 2019 TM02 Termination of appointment of Andrew James Firmin as a secretary on 28 February 2019
15 Mar 2019 PSC07 Cessation of Andrew James Firmin as a person with significant control on 28 February 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 AAMD Amended total exemption small company accounts made up to 28 February 2013
04 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from Unit 79 Highstreet Road Hernhill Faversham Kent ME13 9EJ England on 4 March 2014
20 Dec 2013 AD01 Registered office address changed from Unit 75 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS United Kingdom on 20 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 May 2013 TM01 Termination of appointment of Andrew Reid as a director
21 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 May 2012 AD01 Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB on 8 May 2012
04 May 2012 AP01 Appointment of Mr Andrew James Reid as a director