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KENTEC GROUP HOLDINGS LTD

Company number 09115583

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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)
08 Aug 2024 CERTNM Company name changed kentec group services LTD\certificate issued on 08/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-07
16 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
24 May 2024 AA Micro company accounts made up to 31 December 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
20 Apr 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2022
  • GBP 838
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 838
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023.
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 798
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 778
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 758
18 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
03 Aug 2021 AP01 Appointment of Mr Antony John Booker as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Mr Matthew James Booker as a director on 1 August 2021
03 Aug 2021 AP01 Appointment of Miss Jadie Louise Booker as a director on 1 August 2021
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 31 December 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2019 PSC07 Cessation of Steven John Booker as a person with significant control on 1 July 2016
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 May 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016