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KENT FOODS LIMITED

Company number SC141654

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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 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
10 Jun 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
28 Aug 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
22 Aug 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
02 Oct 2013 AD01 Registered office address changed from the Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU United Kingdom on 2 October 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Donal Kennedy as a director
17 Jul 2012 TM01 Termination of appointment of John Daly as a director
17 Jul 2012 TM01 Termination of appointment of Brian Kelly as a director
06 Jul 2012 SH02 Sub-division of shares on 26 June 2012
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of existing ordinary shares of £1 each div into 1000 ord shares of £0.001 each 26/06/2012
03 Jul 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Robert Rennie on 14 December 2009