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MID KENT TOOLS AND FIXINGS LIMITED

Company number 06613480

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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 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
12 Dec 2023 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
09 Jun 2023 PSC04 Change of details for Mr Stephen Hills as a person with significant control on 7 June 2022
20 Jan 2023 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
10 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
06 Nov 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
10 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 100
10 Apr 2018 SH03 Purchase of own shares.
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Mar 2018 AD01 Registered office address changed from Unit 4-5, Keel Court Enterprise Close Medway City Estate Rochester Kent ME2 4LY England to Henwood House Henwood Ashford Kent TN24 8DH on 8 March 2018
20 Feb 2018 AD01 Registered office address changed from Unit 3 Larkfield Trading Estate New Hythe Lane Larkfield Aylesford Kent ME20 6GN to Unit 4-5, Keel Court Enterprise Close Medway City Estate Rochester Kent ME2 4LY on 20 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the agreement between the company of twelve c ordinary shares of £1 each in the capital of the company out of distributable profits as set out in the draft contract attached to be approved and the company be authorised to enter into the contract - draft agreement and agree to the special resolution. 15/12/2017
15 Dec 2017 TM01 Termination of appointment of James Robert Gardner as a director on 15 December 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 112
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100