KENTLE WOOD HOUSE LIMITED

Company number 07625573

Date	Type	Description	View / Download
16 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 422,637.4	(9 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 422,637	(3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(9 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
09 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(20 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 400,000	(4 pages)
23 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(9 pages)
08 May 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 392,440.0	(4 pages)
22 Feb 2012	SH02	Statement of capital on 7 January 2012 GBP 390,940.0	(5 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 440,940	(5 pages)
01 Feb 2012	AP01	Appointment of David Allen Edward as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Martin Richard Cox as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Mr Martin Rushton-Turner as a director	(3 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
13 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 500.2	(5 pages)
10 Jun 2011	CERT8A	Commence business and borrow	(1 page)