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KENT HOUSE (SELECT) LIMITED

Company number 09411468

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Company Results (links open in a new window)
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)
14 Apr 2026 CS01 Confirmation statement made on 27 February 2026 with updates
View PDF Confirmation statement made on 27 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2025 TM01 Termination of appointment of Sarah Jane Mcdonald as a director on 12 November 2025
View PDF Termination of appointment of Sarah Jane Mcdonald as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Brett Roy Bernard as a director on 12 November 2025
View PDF Termination of appointment of Brett Roy Bernard as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Oct 2025 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 - 4 pages (4 pages)
09 Oct 2025 AP01 Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
View PDF Appointment of Sarah Jane Mcdonald as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 101
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
08 Oct 2025 TM01 Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
View PDF Termination of appointment of Scott Craig Bernard as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
View PDF Termination of appointment of Peter Michael Cooke as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 AP01 Appointment of Mr Henry William Elston as a director on 25 September 2025
View PDF Appointment of Mr Henry William Elston as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 MR04 Satisfaction of charge 094114680002 in full
View PDF Satisfaction of charge 094114680002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2025 MR04 Satisfaction of charge 094114680001 in full
View PDF Satisfaction of charge 094114680001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 MR01 Registration of charge 094114680003, created on 25 September 2025
View PDF Registration of charge 094114680003, created on 25 September 2025 - link opens in a new window - 51 pages (51 pages)
24 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with no updates
View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Accounts for a medium company made up to 31 March 2024
View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
26 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 PSC07 Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019
View PDF Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2024 PSC02 Notification of Select Health Care Specialist Limited as a person with significant control on 31 January 2019
View PDF Notification of Select Health Care Specialist Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024 AA Audited abridged accounts made up to 31 March 2023
View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
16 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023 AA Audited abridged accounts made up to 31 March 2022
View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
30 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 AA Audited abridged accounts made up to 31 March 2021
View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)