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KENTSTONE PROPERTIES LIMITED

Company number 00000086

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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 Jan 2015 AA Full accounts made up to 31 March 2014
17 Oct 2014 AP01 Appointment of Mr John Hawkins as a director on 1 October 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,656,253.5
13 Jun 2014 MR01 Registration of charge 000000860021
19 Dec 2013 AA Full accounts made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 000000860020
11 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
24 May 2013 MR01 Registration of charge 000000860019
15 Apr 2013 TM01 Termination of appointment of Anthony Charles Bramham Lister as a director on 31 March 2013
31 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 18
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Roger John Clarke on 18 April 2011
26 Jul 2011 CH01 Director's details changed for Mr Roger John Clarke on 24 June 2011
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11