JAMES KENT CONSOLIDATED LIMITED filing history - Find and update company information

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JAMES KENT CONSOLIDATED LIMITED

Company number 07052616

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 43 pages (43 pages)
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Group of companies' accounts made up to 2 January 2022	View PDF Group of companies' accounts made up to 2 January 2022 - link opens in a new window - 41 pages (41 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC01	Notification of Dawn Hilary Mayer as a person with significant control on 16 May 2021	View PDF Notification of Dawn Hilary Mayer as a person with significant control on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 15 June 2021	View PDF Withdrawal of a person with significant control statement on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	AA	Group of companies' accounts made up to 3 January 2021	View PDF Group of companies' accounts made up to 3 January 2021 - link opens in a new window - 39 pages (39 pages)
11 Feb 2021	TM01	Termination of appointment of Trevor Mayer as a director on 13 January 2021	View PDF Termination of appointment of Trevor Mayer as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 38 pages (38 pages)
30 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Accounts for a small company made up to 1 January 2017	View PDF Accounts for a small company made up to 1 January 2017 - link opens in a new window - 27 pages (27 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CH01	Director's details changed for Mr Trevor Mayer on 12 October 2016	View PDF Director's details changed for Mr Trevor Mayer on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mrs Alaine Fendek on 12 October 2016	View PDF Director's details changed for Mrs Alaine Fendek on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mrs Margaret Jones on 12 October 2016	View PDF Director's details changed for Mrs Margaret Jones on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mrs Dawn Hilary Mayer on 12 October 2016	View PDF Director's details changed for Mrs Dawn Hilary Mayer on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH03	Secretary's details changed for Mr John Michael Arthur Fendek on 12 October 2016	View PDF Secretary's details changed for Mr John Michael Arthur Fendek on 12 October 2016 - link opens in a new window - 1 page (1 page)

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