Established in 1985, Kent Holdings Ltd are based in Swindon, Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Zara Elizabeth | 01 March 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Zara Elizabeth | 28 February 2016 | - | 1 |
| FORMAN, Helen | N/A | 03 April 2002 | 1 |
| KENT, Michael Percival | 03 April 2002 | 01 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| SH19 - Statement of capital | 05 February 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 January 2020 | |
| CAP-SS - N/A | 27 January 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AAMD - Amended Accounts | 20 June 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AD01 - Change of registered office address | 17 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA01 - Change of accounting reference date | 15 August 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| CH03 - Change of particulars for secretary | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 March 2009 | |
| 353 - Register of members | 20 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| AUD - Auditor's letter of resignation | 21 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 February 2004 | |
| 225 - Change of Accounting Reference Date | 21 January 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 September 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 169 - Return by a company purchasing its own shares | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| 225 - Change of Accounting Reference Date | 08 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 30 August 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| RESOLUTIONS - N/A | 22 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1996 | |
| 123 - Notice of increase in nominal capital | 22 March 1996 | |
| 288 - N/A | 27 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 September 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 08 September 1994 | |
| 288 - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 10 February 1994 | |
| RESOLUTIONS - N/A | 10 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1994 | |
| 123 - Notice of increase in nominal capital | 10 February 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| 287 - Change in situation or address of Registered Office | 08 March 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| RESOLUTIONS - N/A | 03 September 1990 | |
| 123 - Notice of increase in nominal capital | 03 September 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| 395 - Particulars of a mortgage or charge | 29 June 1987 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 18 September 1986 | |
| 287 - Change in situation or address of Registered Office | 18 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2010 | Outstanding |
N/A |
| Legal charge | 19 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 September 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1987 | Fully Satisfied |
N/A |
