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KENT BUSINESS INVESTORS LIMITED

Company number 11740300

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 PSC05 Change of details for Euro Property 1 Limited as a person with significant control on 12 December 2023
20 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with updates
20 Feb 2024 PSC07 Cessation of Copernicium 1439 Limited as a person with significant control on 12 December 2023
22 Nov 2023 CH01 Director's details changed for Mr Alexander Romilly Pawle on 9 November 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
01 Mar 2021 PSC05 Change of details for Euro Property 1 Limited as a person with significant control on 25 February 2021
21 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 CH01 Director's details changed for Mr Alexander Pawle on 25 November 2020
26 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
26 Nov 2020 AD01 Registered office address changed from C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury CT1 2TU United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 26 November 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 1,000
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 900.00
21 Feb 2020 CERTNM Company name changed kent industrial I LIMITED\certificate issued on 21/02/20
  • CONNOT ‐ Change of name notice
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2020 PSC02 Notification of Copernicium 1439 Limited as a person with significant control on 31 January 2020
13 Feb 2020 PSC02 Notification of Euro Property 1 Limited as a person with significant control on 31 January 2020
13 Feb 2020 PSC07 Cessation of Alexander Pawle as a person with significant control on 31 January 2020
13 Feb 2020 AP01 Appointment of Mr Stephane Damas Leduc as a director on 31 January 2020