KENT VANWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Hannah Holman as a director on 2024-10-01 |
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 14/04/2314 April 2023 | Appointment of Dr Peter James Harding as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Ms Hannah Holman as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Philip Arthur Would as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of David John Harding as a director on 2023-03-31 |
| 23/02/2323 February 2023 | Change of details for Equitix Healthcare Limited as a person with significant control on 2023-02-23 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-29 |
| 20/04/2120 April 2021 | First Gazette notice for compulsory strike-off |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 29/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 29/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 29/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 29/12/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 20/09/1020 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 26/08/1026 August 2010 | CURREXT FROM 31/12/2009 TO 29/12/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BICKERSTAFF |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 09/01/109 January 2010 | SECTION 175 11/12/2009 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED SABRINA SIDHU |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 |
| 06/07/096 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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