OLD KENT ROAD (671-679) LIMITED - History of Changes


DateDescription
2024-04-07 delete address SEALAND HOUSE HEMNALL STREET EPPING ESSEX ENGLAND CM16 4LG
2024-04-07 insert address FIRST FLOOR KIRKDALE HOUSE 7 KIRKDALE ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 1HP
2024-04-07 update registered_address
2023-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIBE OLD KENT ROAD HOLDCO LIMITED / 06/10/2023
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update num_mort_charges 1 => 2
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-01-11 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-11 update statutory_documents ALTER ARTICLES 21/12/2022
2022-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126228180002
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIBE OLD KENT ROAD HOLDCO LIMITED
2022-11-17 update statutory_documents CESSATION OF TRIBE STUDENT HOUSING LIMITED AS A PSC
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date null => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-02-26 => 2023-05-31
2022-01-26 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126228180001
2020-07-07 insert company_previous_name OLD KENT ROAD (KFC) LIMITED
2020-07-07 update name OLD KENT ROAD (KFC) LIMITED => OLD KENT ROAD (671-679) LIMITED
2020-06-18 update statutory_documents COMPANY NAME CHANGED OLD KENT ROAD (KFC) LIMITED CERTIFICATE ISSUED ON 18/06/20
2020-05-28 update statutory_documents CESSATION OF LAURENCE RICHARD QUAIL AS A PSC
2020-05-27 update statutory_documents CURREXT FROM 31/05/2021 TO 31/08/2021
2020-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 962 EASTERN AVENUE ILFORD IG2 7JD ENGLAND
2020-05-27 update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN CLARKE
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE RICHARD QUAIL / 27/05/2020
2020-05-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION