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KENT & COUNTY PROPERTIES LTD

Company number 07647412

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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)
20 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
16 Jun 2015 AP01 Appointment of Mrs Mara Eleanora Golden as a director on 19 December 2014
16 Jun 2015 AP01 Appointment of Mr Claudio Cesare Gatti as a director on 19 December 2014
18 Apr 2015 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to 367 Chipperfield Road Orpington Kent BR5 2LJ on 18 April 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2014 AD01 Registered office address changed from 367 Chipperfield Road St Marys Cray Orpington Kent BR5 2LJ to Onega House 112 Main Road Sidcup Kent DA14 6NE on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Patrick Eddey as a secretary on 26 November 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
16 Jul 2014 TM01 Termination of appointment of Cornelius Whitehead as a director on 16 May 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 AP01 Appointment of Mr Cornelius Whitehead as a director
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 100
26 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
26 Jun 2013 AD01 Registered office address changed from 9 Sanderstead Road Orpington BR5 4AE United Kingdom on 26 June 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Aug 2011 CERTNM Company name changed kent & county property LTD\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
08 Jul 2011 CERTNM Company name changed kent & county property letts LTD\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
  • NM01 ‐ Change of name by resolution
25 May 2011 NEWINC Incorporation