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KENTAPOL LIMITED

Company number 07036866

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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)
02 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 4 June 2019
14 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Jun 2019 AD01 Registered office address changed from 165-167 Northdown Road Cliftonville Margate Kent CT9 2PA England to Curtis House 34 Third Avenue Hove BN3 2PD on 8 June 2019
07 Jun 2019 TM01 Termination of appointment of Patrycja Magdalena Drozdziel Branska as a director on 4 June 2019
07 Jun 2019 TM02 Termination of appointment of Lukasz Drozdziel as a secretary on 4 June 2019
07 Jun 2019 PSC02 Notification of South Cliff (Kent) Limited as a person with significant control on 4 June 2019
07 Jun 2019 PSC07 Cessation of Patrycia Magdalena Drozdziel Branska as a person with significant control on 4 June 2019
07 Jun 2019 AP01 Appointment of Dr Manar Pitchforth as a director on 4 June 2019
07 Jun 2019 AP01 Appointment of Dr Ashkan Pitchforth as a director on 4 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/05/2021
04 Jun 2019 MR01 Registration of charge 070368660001, created on 4 June 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 3 Melcombe Avenue Weymouth DT4 7TB to 165-167 Northdown Road Cliftonville Margate Kent CT9 2PA on 13 August 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
03 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
19 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders