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OLD KENT ROAD (671-679) LIMITED

Company number 12622818

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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)
17 May 2024 MR01 Registration of charge 126228180003, created on 10 May 2024
15 May 2024 MR04 Satisfaction of charge 126228180002 in full
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Apr 2024 AA Accounts for a small company made up to 31 August 2023
04 Mar 2024 AD01 Registered office address changed from Sealand House Hemnall Street Epping Essex CM16 4LG England to First Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP on 4 March 2024
06 Oct 2023 PSC05 Change of details for Tribe Old Kent Road Holdco Limited as a person with significant control on 6 October 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
10 Mar 2023 AA Accounts for a small company made up to 31 August 2022
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 MR01 Registration of charge 126228180002, created on 21 December 2022
17 Nov 2022 PSC02 Notification of Tribe Old Kent Road Holdco Limited as a person with significant control on 17 June 2022
17 Nov 2022 PSC07 Cessation of Tribe Student Housing Limited as a person with significant control on 17 June 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
01 Feb 2021 MR01 Registration of charge 126228180001, created on 29 January 2021
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
28 May 2020 PSC07 Cessation of Laurence Richard Quail as a person with significant control on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Laurence Richard Quail on 27 May 2020
27 May 2020 AP01 Appointment of Mr John Alan Clarke as a director on 27 May 2020
27 May 2020 AA01 Current accounting period extended from 31 May 2021 to 31 August 2021
27 May 2020 AD01 Registered office address changed from 962 Eastern Avenue Ilford IG2 7JD England to Sealand House Hemnall Street Epping Essex CM16 4LG on 27 May 2020
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 100