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DANIEL KENT LIMITED

Company number 08688519

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
24 Apr 2024 AA Micro company accounts made up to 30 September 2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 101.00
24 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 AP01 Appointment of Mrs Irina Kent as a director on 4 October 2023
04 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
26 Jul 2023 AD01 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 26 July 2023
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
25 Nov 2019 CH01 Director's details changed for Mr Daniel Kent on 22 November 2019
25 Nov 2019 PSC04 Change of details for Mr Daniel Kent as a person with significant control on 22 November 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates