- Company Overview for KINGERLEE HOLDINGS LIMITED (00984588)
- Filing history for KINGERLEE HOLDINGS LIMITED (00984588)
- People for KINGERLEE HOLDINGS LIMITED (00984588)
- Charges for KINGERLEE HOLDINGS LIMITED (00984588)
- More for KINGERLEE HOLDINGS LIMITED (00984588)
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) |
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21 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
29 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Sep 2016 | AP01 | Appointment of Mrs Sharon Jane Marsh as a director on 1 September 2016 | |
16 Dec 2015 | AP01 | Appointment of Mr Anthony Robert Woodward as a director on 16 December 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Gavin John Kingerlee as a director on 19 November 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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27 Oct 2015 | CH01 | Director's details changed for Gavin John Kingerlee on 27 October 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 David Henry Kingerlee on 27 October 2015 | |
27 Oct 2015 | CH03 | Secretary's details changed for Mr David Henry Kingerlee on 27 October 2015 | |
20 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
10 Aug 2015 | TM01 | Termination of appointment of Jonathan Charles Kingerlee as a director on 8 August 2015 | |
14 Mar 2015 | MR01 | Registration of charge 009845880011, created on 11 March 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
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07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
08 Jan 2014 | CH01 | Director's details changed for Richard John Wilsdon on 1 January 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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02 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
05 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
05 Nov 2012 | CH01 | Director's details changed for Gavin John Kingerlee on 5 November 2012 |