B. WAHL & CO. CONTRACTORS (KENT) LIMITED
Company number 01435397
- Company Overview for B. WAHL & CO. CONTRACTORS (KENT) LIMITED (01435397)
- Filing history for B. WAHL & CO. CONTRACTORS (KENT) LIMITED (01435397)
- People for B. WAHL & CO. CONTRACTORS (KENT) LIMITED (01435397)
- Charges for B. WAHL & CO. CONTRACTORS (KENT) LIMITED (01435397)
- More for B. WAHL & CO. CONTRACTORS (KENT) LIMITED (01435397)
| 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) |
|---|---|---|---|
| 27 Nov 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 11 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 29 Nov 2022 | AA01 | Current accounting period shortened from 30 November 2021 to 29 November 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 27 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 11 Jun 2021 | PSC04 | Change of details for Mr Brian Wahl as a person with significant control on 8 May 2021 | |
| 11 Jun 2021 | CH01 | Director's details changed for Mr Brian Wahl on 8 May 2021 | |
| 11 Jun 2021 | AD01 | Registered office address changed from Rathlea London Road Addington West Malling Kent ME19 5PL England to Holme Lodge Farm Pean Hill Whitstable Kent CT5 3AY on 11 June 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
| 21 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2020 | CC04 | Statement of company's objects | |
| 21 May 2020 | MA | Memorandum and Articles of Association | |
| 21 May 2020 | SH08 | Change of share class name or designation | |
| 05 May 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 23 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
| 01 Jun 2019 | MR04 | Satisfaction of charge 18 in full | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
| 12 Jun 2018 | TM02 | Termination of appointment of B. Wahl & Co. Contractors (Kent) Ltd. as a secretary on 29 May 2018 | |
| 04 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 28 Jun 2017 | PSC01 | Notification of Brian Wahl as a person with significant control on 6 April 2016 |