KENTMERE LIMITED: Filings - Page 2

  • 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

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Kathleen Bernadette Mulvaney as a secretary on Feb 25, 2021

    2 pagesAP03

    Notification of Kentmere Cartons Ltd as a person with significant control on Feb 25, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 08, 2021

    2 pagesPSC09

    Termination of appointment of Stephen William Hoyle as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Penelope Anne Hanks as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Christopher John Chambers as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Robert Holme Barker as a director on Feb 25, 2021

    1 pagesTM01

    Termination of appointment of Stephen William Hoyle as a secretary on Feb 25, 2021

    1 pagesTM02

    Registration of charge 000878030002, created on Feb 25, 2021

    53 pagesMR01

    Statement of capital following an allotment of shares on Jan 11, 2021

    • Capital: GBP 1,912,600
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    7 pagesCS01

    Director's details changed for Nicholas Bramfitt on Apr 23, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 1,910,600
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2019

    • Capital: GBP 1,908,600
    4 pagesSH01

    Confirmation statement made on Jun 14, 2018 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    37 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2018

    • Capital: GBP 1,906,600
    4 pagesSH01

    Director's details changed for Stephen William Hoyle on Nov 10, 2017

    3 pagesCH01

    Secretary's details changed for Stephen William Hoyle on Nov 10, 2017

    3 pagesCH03

    Director's details changed for Nicholas Bramfitt on Nov 15, 2017

    3 pagesCH01

    Notification of a person with significant control statement

    3 pagesPSC08

    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