- Company Overview for KINGSCASTLE LIMITED (01317486)
- Filing history for KINGSCASTLE LIMITED (01317486)
- People for KINGSCASTLE LIMITED (01317486)
- Charges for KINGSCASTLE LIMITED (01317486)
- More for KINGSCASTLE LIMITED (01317486)
| 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) |
|---|---|---|---|
| 22 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 | |
| 30 Nov 2015 | MR04 | Satisfaction of charge 74 in full | |
| 30 Nov 2015 | MR04 | Satisfaction of charge 81 in full | |
| 30 Nov 2015 | MR04 | Satisfaction of charge 80 in full | |
| 30 Nov 2015 | MR04 | Satisfaction of charge 013174860107 in full | |
| 30 Nov 2015 | MR04 | Satisfaction of charge 103 in full | |
| 15 Jul 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 09 Jan 2015 | MR04 | Satisfaction of charge 102 in full | |
| 02 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 15 Nov 2014 | MR01 | Registration of charge 013174860108, created on 31 October 2014 | |
| 14 Oct 2014 | MR01 | Registration of charge 013174860107, created on 7 October 2014 | |
| 19 Aug 2014 | MR04 | Satisfaction of charge 104 in full | |
| 09 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 30 Nov 2013 | MR01 | Registration of charge 013174860106 | |
| 03 Oct 2013 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary | |
| 03 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
| 11 Jun 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 11 Apr 2012 | TM02 | Termination of appointment of Rosemary Davies as a secretary | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 105 | |
| 15 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 04 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 104 |