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KINGSCLERE ESTATES LIMITED

Company number 00032046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 60,000
15 Jun 2015 TM01 Termination of appointment of Michael John Welsh as a director on 28 April 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 60,000
04 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
02 Jun 2014 CH01 Director's details changed for Timothy George May on 29 September 2013
30 May 2014 MR01 Registration of charge 000320460003
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Mar 2014 MR04 Satisfaction of charge 2 in full
24 Feb 2014 SH06 Cancellation of shares. Statement of capital on 24 February 2014
  • GBP 63,000
24 Feb 2014 SH03 Purchase of own shares.
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 65,000
30 Oct 2013 SH03 Purchase of own shares.
29 Aug 2013 SH03 Purchase of own shares.
19 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 74,000
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 SH03 Purchase of own shares.
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Philippa Hunter as a director
10 May 2012 AP03 Appointment of Mrs Charlotte Creen as a secretary