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T.H.KINGERLEE & SONS LIMITED

Company number 00711541

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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)
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Darren Leslie Arekion as a director on 4 June 2018
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 MR04 Satisfaction of charge 007115410035 in full
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 CH01 Director's details changed for Richard John Wilsdon on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Anthony Robert Woodward on 27 September 2015
27 Oct 2015 CH01 Director's details changed for Mr David Henry Kingerlee on 27 October 2015
27 Oct 2015 CH03 Secretary's details changed for Mr David Henry Kingerlee on 27 October 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 40,000
20 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 TM01 Termination of appointment of Jonathan Charles Kingerlee as a director on 8 August 2015
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 40,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 CH01 Director's details changed for Richard John Wilsdon on 1 January 2014
07 Nov 2013 MR04 Satisfaction of charge 27 in full
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 40,000
09 Sep 2013 MR04 Satisfaction of charge 33 in full
09 Sep 2013 MR04 Satisfaction of charge 26 in full
09 Sep 2013 MR04 Satisfaction of charge 34 in full
20 Aug 2013 MR01 Registration of charge 007115410035
02 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31