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KENTMERE LIMITED
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KENTMERE LIMITED: Filings

    • Overview

    Company NameKENTMERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00087803
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENTMERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 000878030003, created on May 06, 2025

    		19 pagesMR01

    Registration of charge 000878030004, created on May 06, 2025

    		20 pagesMR01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from Staveley Kendal Cumbria LA8 9PB to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on Apr 02, 2025

    		1 pagesAD01

    Appointment of Liam Devane as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Bramfitt as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Aidan Cahill as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Sarah Crean as a secretary on Mar 31, 2025

    		2 pagesAP03

    Appointment of Ross Diamond as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Pauric Crean as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Kathleen Bernadette Mulvaney as a secretary on Mar 31, 2025

    		1 pagesTM02

    Termination of appointment of Shaun Patrick Mulvaney as a director on Mar 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 000878030002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0