KENTSTONE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Satisfaction of charge 000000860050 in full |
24/06/2524 June 2025 | Satisfaction of charge 000000860068 in full |
24/06/2524 June 2025 | Satisfaction of charge 000000860075 in part |
24/06/2524 June 2025 | Satisfaction of charge 000000860054 in full |
06/03/256 March 2025 | Withdrawal of a person with significant control statement on 2025-03-06 |
06/03/256 March 2025 | Notification of U K Land Ltd as a person with significant control on 2025-03-04 |
27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
17/10/2417 October 2024 | Confirmation statement made on 2024-09-19 with updates |
13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
28/09/2328 September 2023 | Satisfaction of charge 000000860062 in full |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with updates |
01/06/231 June 2023 | Satisfaction of charge 000000860069 in full |
02/05/232 May 2023 | Appointment of Mr Peter Searle as a director on 2023-05-01 |
04/04/234 April 2023 | Termination of appointment of John Hawkins as a director on 2023-04-01 |
22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-20 with updates |
27/09/2127 September 2021 | Memorandum and Articles of Association |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/12/0817 December 2008 | DIRECTOR RESIGNED CHARLES BLAKEY |
16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/01/0816 January 2008 | AMENDING CERT RE-REG PLC TO PRI |
23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
19/01/0719 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/01/0719 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/01/0719 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/10/054 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 6 TONBRIDGE ROAD MAIDSTONE KENT ME16 8RP |
11/07/0211 July 2002 | DIRECTOR RESIGNED |
29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0116 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
02/05/012 May 2001 | DIRECTOR RESIGNED |
20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | � IC 2656606/2656254 26/02/01 � SR [email protected]=352 |
16/01/0116 January 2001 | � IC 2657602/2656606 29/11/00 � SR [email protected]=996 |
05/12/005 December 2000 | � IC 2800000/2657602 31/10/00 � SR [email protected]=142398 |
31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
18/10/0018 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | PUR OWN SHARES, CAP 20/09/00 RE:DIRECTOR 20/09/00 |
08/03/008 March 2000 | ADOPTARTICLES17/02/00 |
08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/9914 October 1999 | RETURN MADE UP TO 19/09/99; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
02/02/982 February 1998 | NEW SECRETARY APPOINTED |
11/12/9711 December 1997 | SECRETARY RESIGNED |
21/10/9721 October 1997 | RETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
19/06/9719 June 1997 | SECRETARY RESIGNED |
19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
15/10/9615 October 1996 | RETURN MADE UP TO 19/09/96; BULK LIST AVAILABLE SEPARATELY |
13/10/9613 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
08/08/968 August 1996 | AUTH ALLOT OF SECURITY 25/07/96 AUTH ALLOT OF SECURITY 25/07/96 |
08/08/968 August 1996 | DIRECTOR RESIGNED |
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