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KENTON BLACK NORTHERN LIMITED

Company number 13627999

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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)
07 Nov 2024 CS01 Confirmation statement made on 16 September 2024 with updates
10 Oct 2024 MR01 Registration of charge 136279990004, created on 4 October 2024
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
26 Feb 2024 AD01 Registered office address changed from Tricorn House, 7th Floor 51-53 Hagley Road Birmingham B16 8TP United Kingdom to Jq Modern Unit 614/5B 120 Vyse Street Hockley Birmingham B18 6NF on 26 February 2024
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
02 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
26 May 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
06 Mar 2023 MR01 Registration of charge 136279990003, created on 28 February 2023
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2022
  • GBP 75
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2022
  • GBP 100
14 Feb 2023 MR01 Registration of charge 136279990001, created on 14 February 2023
14 Feb 2023 MR01 Registration of charge 136279990002, created on 14 February 2023
16 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Disapply article 41 21/04/2022
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
09 Jun 2022 SH10 Particulars of variation of rights attached to shares
09 Jun 2022 SH08 Change of share class name or designation
10 May 2022 AP01 Appointment of Mr Michael Bower as a director on 21 April 2022
10 May 2022 AP01 Appointment of Mr Will Froggett as a director on 21 April 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2023.
17 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-17
  • GBP 1