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KIMS KENT HOLDINGS LIMITED

Company number 09911624

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
07 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Christopher Donald Michael Tooley as a director on 1 November 2023	View PDF Termination of appointment of Christopher Donald Michael Tooley as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 17 pages (17 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
04 Feb 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
15 Oct 2021	TM01	Termination of appointment of Luca Di Rico as a director on 13 October 2021	View PDF Termination of appointment of Luca Di Rico as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Gregory Palos as a director on 13 October 2021	View PDF Termination of appointment of Gregory Palos as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Georgios Palos as a director on 13 October 2021	View PDF Termination of appointment of Georgios Palos as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 13 October 2021	View PDF Termination of appointment of Alan Mitchell Shaffran as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC02	Notification of Lyca Leasing (Cormorant) Limited as a person with significant control on 13 October 2021	View PDF Notification of Lyca Leasing (Cormorant) Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Prathepan Saravanapavananthasivam as a director on 13 October 2021	View PDF Appointment of Mr Prathepan Saravanapavananthasivam as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Ms Prematharshini Subaskaran as a director on 13 October 2021	View PDF Appointment of Ms Prematharshini Subaskaran as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Christopher Donald Michael Tooley as a director on 13 October 2021	View PDF Appointment of Mr Christopher Donald Michael Tooley as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Regional Healthcare Limited as a person with significant control on 6 August 2021	View PDF Cessation of Regional Healthcare Limited as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Realta Investments Ireland Limited as a person with significant control on 6 August 2021	View PDF Cessation of Realta Investments Ireland Limited as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages)
12 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 35 pages (35 pages)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 33 pages (33 pages)

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KIMS KENT HOLDINGS LIMITED

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