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JAMES KENT CONSOLIDATED LIMITED

Company number 07052616

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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)
12 Oct 2016 CH01 Director's details changed for Mrs Dawn Hilary Mayer on 12 October 2016
12 Oct 2016 CH03 Secretary's details changed for Mr John Michael Arthur Fendek on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr John Michael Arthur Fendek on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Michael Kenneth Jones on 12 October 2016
11 May 2016 AA Group of companies' accounts made up to 3 January 2016
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 320,000
04 Jun 2015 AA Group of companies' accounts made up to 4 January 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 320,000
12 May 2014 AA Group of companies' accounts made up to 29 December 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
10 May 2013 AA Group of companies' accounts made up to 30 December 2012
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
08 May 2012 AA Group of companies' accounts made up to 1 January 2012
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 May 2011 AA Group of companies' accounts made up to 2 January 2011
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2010 CERTNM Company name changed mfj LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-16
01 Mar 2010 CONNOT Change of name notice
31 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-27
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
21 Jan 2010 AD01 Registered office address changed from Fountain Street Stoke on Trent Wolverhampton West Midlands ST4 2HB United Kingdom on 21 January 2010
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2