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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)
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
30 Jun 2017 PSC01 Notification of Steven John Booker as a person with significant control on 30 June 2017
30 Jun 2017 PSC01 Notification of Kandy Booker as a person with significant control on 30 June 2017
01 Feb 2017 SH03 Purchase of own shares.
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 SH03 Purchase of own shares.
04 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Jul 2016 SH03 Purchase of own shares.
29 Jul 2016 SH03 Purchase of own shares.
18 Apr 2016 TM01 Termination of appointment of Gary Swift as a director on 22 December 2015
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,052
08 Mar 2016 CERTNM Company name changed higher & hire holdings LTD\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 TM01 Termination of appointment of Gary Swift as a director on 22 December 2015
19 Nov 2015 CH01 Director's details changed for Mrs Kandy Booker on 9 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Steven John Booker on 9 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Steven John Booker on 9 November 2015
18 Nov 2015 CH01 Director's details changed for Mrs Kandy Booker on 9 November 2015
18 Nov 2015 CH03 Secretary's details changed for Mrs Kandy Booker on 9 November 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,045
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,045
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,045
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,045
23 Oct 2014 CH01 Director's details changed for Mr Gary Swift on 3 July 2014
07 Aug 2014 AP01 Appointment of Mrs Kandy Booker as a director on 1 August 2014