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KENT (UNITED KINGDOM) LTD

Company number 08164755

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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)
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
01 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Nov 2022 PSC01 Notification of Marinus Cornelis Leonardus Van Der Velden as a person with significant control on 30 August 2022
30 Nov 2022 PSC07 Cessation of Christian Albert Wilhelm Berner as a person with significant control on 30 August 2022
30 Aug 2022 AA Accounts for a small company made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 100,001
23 Jun 2022 CAP-SS Solvency Statement dated 21/06/22
23 Jun 2022 CAP-SS Solvency Statement dated 21/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2022
22 Apr 2022 PSC04 Change of details for Mr Christian Albert Wilhelm Berner as a person with significant control on 21 April 2022
20 Apr 2022 PSC07 Cessation of Kerstin Berner-Gobel as a person with significant control on 14 April 2021
20 Jan 2022 AAMD Amended accounts for a small company made up to 31 March 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
12 May 2021 AD01 Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to Wey House C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on 12 May 2021
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 100,001
01 Apr 2021 SH20 Statement by Directors
01 Apr 2021 CAP-SS Solvency Statement dated 15/03/21
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/03/2021
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
11 Nov 2019 AA Accounts for a small company made up to 31 March 2019
08 Oct 2019 CH01 Director's details changed for Andrew William Mallaby Firth on 30 September 2019