KENTMERE LIMITED
Company number 00087803 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Notification of Grenadier Packaging Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 26 Jun 2026 | Cessation of Kentmere Cartons Ltd as a person with significant control on 2026-06-24 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 5 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Pauric Crean on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Sarah Durkan on 2026-04-08 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 24 Sep 2025 | Secretary's details changed for Sarah Crean on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Mr Pauric Crean on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 13 May 2025 | Registration of charge 000878030004, created on 2025-05-06 · 20 pages | View document |
| 13 May 2025 | Registration of charge 000878030003, created on 2025-05-06 · 19 pages | View document |
| 30 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from Staveley Kendal Cumbria LA8 9PB to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on 2025-04-02 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Nicholas Bramfitt as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Shaun Patrick Mulvaney as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Pauric Crean as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Ross Diamond as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Aidan Cahill as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Liam Devane as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Sarah Crean as a secretary on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Kathleen Bernadette Mulvaney as a secretary on 2025-03-31 · 1 page | View document |
| 27 Mar 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 000878030002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Apr 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAMFITT / 23/04/2020 | View document |
| 23 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 1910600 | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 30 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 1908600 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1906600 | View document |
| 8 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 10/11/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 10/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAMFITT / 15/11/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 14/06/2017 | View document |
| 11 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1904600 | View document |
| 5 Jan 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 1902600 | View document |
| 19 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1877600 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED NICHOLAS BRAMFITT | View document |
| 5 Aug 2015 | 20/06/15 CHANGES | View document |
| 7 Jul 2015 | ALTER ARTICLES 05/06/2015 | View document |
| 17 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1875600 | View document |
| 18 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | 20/06/14 CHANGES | View document |
| 13 May 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1873600 | View document |
| 12 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 1872100 | View document |
| 6 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jul 2012 | 20/06/12 CHANGES | View document |
| 28 Jun 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 1871350 | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 27 Jun 2011 | 20/06/11 CHANGES | View document |
| 11 Aug 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 28 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOYLE / 20/04/2010 | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | View document |
| 17 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | SECRETARY APPOINTED STEPHEN WILLIAM HOYLE | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BARKER | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/04/2008 | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MULVANEY / 01/06/2008 | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | S-DIV 22/03/06 | View document |
| 31 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 5 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | RETURN MADE UP TO 20/06/01; CHANGE OF MEMBERS | View document |
| 19 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 20/06/00; CHANGE OF MEMBERS | View document |
| 20 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Jun 2000 | ADOPT MEM AND ARTS 09/06/00 | View document |
| 6 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jan 1998 | PURCHASE SHARES 16/12/97 | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | ALTER MEM AND ARTS 09/07/97 | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jul 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1992 | RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Jul 1990 | £ NC 500000/2500000 15/0 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Aug 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 8 Apr 1988 | WD 02/03/88 AD 02/11/87--------- £ SI 3500@1=3500 £ IC 458100/461600 | View document |
| 3 Mar 1988 | DIRECTOR RESIGNED | View document |
| 29 Sep 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Sep 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Mar 1906 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |