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KENT VANWALL LIMITED

Company number 06948062

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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 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Apr 2023 AP01 Appointment of Dr Peter James Harding as a director on 31 March 2023
13 Apr 2023 AP01 Appointment of Ms Hannah Holman as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Philip Arthur Would as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of David John Harding as a director on 31 March 2023
23 Feb 2023 PSC05 Change of details for Equitix Healthcare Limited as a person with significant control on 23 February 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 Dec 2021 AA Full accounts made up to 29 December 2020
23 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 AA Full accounts made up to 29 December 2019
23 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
16 Oct 2019 AA Full accounts made up to 29 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 AA Full accounts made up to 29 December 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jun 2017 AA Full accounts made up to 29 December 2016
30 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Sion Laurence Jones as a director on 30 June 2016