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KIND & CO. (BUILDERS) LIMITED

Company number 00387371

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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)
05 Oct 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 175,000
16 Oct 2014 AP01 Appointment of Mr Stephen Juson as a director on 1 July 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 175,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 TM01 Termination of appointment of Timothy Pegrum as a director
26 Nov 2012 CH01 Director's details changed for Anthony William Battle on 26 November 2012
26 Nov 2012 CH01 Director's details changed for William Henry Bassenger on 26 November 2012
23 Nov 2012 CH01 Director's details changed for Anthony William Battle on 23 November 2012
23 Nov 2012 CH01 Director's details changed for William Henry Bassenger on 23 November 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP01 Appointment of Mr Mark Anthony Jenkins as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for William Henry Bassenger on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Timothy John Pegrum on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Anthony William Battle on 13 September 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AP03 Appointment of Mr Mark Anthony Jenkins as a secretary