KENTON BLACK NORTHERN LIMITED
| Status | ACTIVE |
| Company No. | 13627999 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2021 |
| Age | 2 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KENTON BLACK NORTHERN LIMITED is an active private limited company with number 13627999. It was incorporated 2 years, 8 months, 17 days ago, on 17 September 2021. The company address is Jq Modern Unit 614/5b 120 Vyse Street Jq Modern Unit 614/5b 120 Vyse Street, Birmingham, B18 6NF, England.
Company Fillings
Accounts with accounts type dormant
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Address
Type: AD01
Old address: Tricorn House, 7th Floor 51-53 Hagley Road Birmingham B16 8TP United Kingdom
Change date: 2024-02-26
New address: Jq Modern Unit 614/5B 120 Vyse Street Hockley Birmingham B18 6NF
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type dormant
Date: 02 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 136279990003
Charge creation date: 2023-02-28
Documents
Second filing capital allotment shares
Date: 16 Feb 2023
Action Date: 21 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-21
Capital : 75 GBP
Documents
Second filing capital allotment shares
Date: 16 Feb 2023
Action Date: 21 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2022-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 136279990001
Charge creation date: 2023-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-14
Charge number: 136279990002
Documents
Confirmation statement with updates
Date: 16 Oct 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-04-21
Documents
Capital variation of rights attached to shares
Date: 09 Jun 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jun 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bower
Appointment date: 2022-04-21
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Will Froggett
Appointment date: 2022-04-21
Documents
Capital allotment shares
Date: 28 Apr 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-04-21
Documents
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