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FRY & KENT HOLDINGS LIMITED

Company number 13528102

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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 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	MR01	Registration of charge 135281020007, created on 25 February 2022	View PDF Registration of charge 135281020007, created on 25 February 2022 - link opens in a new window - 40 pages (40 pages)
02 Mar 2022	MR01	Registration of charge 135281020003, created on 25 February 2022	View PDF Registration of charge 135281020003, created on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	MR01	Registration of charge 135281020004, created on 25 February 2022	View PDF Registration of charge 135281020004, created on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	MR01	Registration of charge 135281020002, created on 25 February 2022	View PDF Registration of charge 135281020002, created on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	MR01	Registration of charge 135281020005, created on 25 February 2022	View PDF Registration of charge 135281020005, created on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	MR01	Registration of charge 135281020006, created on 25 February 2022	View PDF Registration of charge 135281020006, created on 25 February 2022 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	MR01	Registration of charge 135281020001, created on 1 February 2022	View PDF Registration of charge 135281020001, created on 1 February 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	PSC04	Change of details for Mr Neil Jonathon Maxwell as a person with significant control on 6 September 2021	View PDF Change of details for Mr Neil Jonathon Maxwell as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Sarah Bird as a person with significant control on 6 September 2021	View PDF Notification of Sarah Bird as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC01	Notification of Gary Roy Bird as a person with significant control on 6 September 2021	View PDF Notification of Gary Roy Bird as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP .1	View PDF Incorporation Statement of capital on 2021-07-23 GBP .1 - link opens in a new window - 60 pages (60 pages)

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FRY & KENT HOLDINGS LIMITED

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