KENT TAVERN DEVELOPMENTS LIMITED

Station House Station House, Havant, PO9 1QU, Hants, United Kingdom
StatusACTIVE
Company No.09801309
CategoryPrivate Limited Company
Incorporated30 Sep 2015
Age8 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

KENT TAVERN DEVELOPMENTS LIMITED is an active private limited company with number 09801309. It was incorporated 8 years, 9 months, 8 days ago, on 30 September 2015. The company address is Station House Station House, Havant, PO9 1QU, Hants, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 30 May 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Mortgage satisfy charge full

Date: 08 Sep 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098013090003

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Confirmation statement with no updates

Date: 04 Aug 2023

Action Date: 04 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-04

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Accounts with accounts type total exemption full

Date: 16 Feb 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 04 Aug 2022

Action Date: 04 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-04

Documents

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Change person director company with change date

Date: 30 Jun 2022

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-06-30

Officer name: Mr Paul Cronin

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Accounts with accounts type total exemption full

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Second filing of confirmation statement with made up date

Date: 01 May 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-08-04

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Appoint person director company with name date

Date: 13 Apr 2022

Action Date: 11 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Thomas Adlam

Appointment date: 2022-04-11

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 04 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-04

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Termination director company with name termination date

Date: 30 Jun 2021

Action Date: 28 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carol Ann Robinson

Termination date: 2021-06-28

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Termination director company with name termination date

Date: 07 Jan 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Godfrey Howells

Termination date: 2020-12-31

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Change registered office address company with date old address new address

Date: 23 Dec 2020

Action Date: 23 Dec 2020

Category: Address

Type: AD01

Change date: 2020-12-23

Old address: 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom

New address: Station House North Street Havant Hants PO9 1QU

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Appoint person director company with name date

Date: 22 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Carol Ann Robinson

Appointment date: 2020-10-21

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Appoint person director company with name date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Cronin

Appointment date: 2020-10-21

Documents

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Confirmation statement with no updates

Date: 06 Aug 2020

Action Date: 04 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-04

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Accounts with accounts type micro entity

Date: 23 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement

Date: 04 Aug 2019

Action Date: 04 Aug 2019

Category: Confirmation-statement

Type: CS01

Original description: 04/08/19 Statement of Capital gbp 466000

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Accounts with accounts type micro entity

Date: 30 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Mortgage create with deed with charge number charge creation date

Date: 15 Feb 2019

Action Date: 05 Feb 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098013090003

Charge creation date: 2019-02-05

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Cessation of a person with significant control

Date: 16 Oct 2018

Action Date: 15 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Landmark Investment & Developments Limited

Cessation date: 2018-05-15

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Cessation of a person with significant control

Date: 16 Oct 2018

Action Date: 15 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Bristolpad Limited

Cessation date: 2018-05-15

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Notification of a person with significant control

Date: 16 Oct 2018

Action Date: 15 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: New Inn Bedworth Llp

Notification date: 2018-05-15

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Confirmation statement with updates

Date: 16 Oct 2018

Action Date: 29 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-29

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Mortgage satisfy charge full

Date: 02 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098013090001

Documents

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Mortgage satisfy charge full

Date: 02 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 098013090002

Documents

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Accounts with accounts type micro entity

Date: 13 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 16 Oct 2017

Action Date: 29 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-29

Documents

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Accounts with accounts type micro entity

Date: 11 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 May 2017

Action Date: 20 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098013090002

Charge creation date: 2017-04-20

Documents

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Confirmation statement with updates

Date: 06 Nov 2016

Action Date: 29 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-29

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 098013090001

Charge creation date: 2016-09-14

Documents

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Incorporation company

Date: 30 Sep 2015

Category: Incorporation

Type: NEWINC

Documents

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