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KINGSTOWN HOLDINGS LIMITED

Company number 01727509

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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)
23 Oct 2018 TM01 Termination of appointment of David John Lambert as a director on 23 October 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
02 Nov 2017 AP01 Appointment of Mr David Lambert as a director on 27 October 2017
10 Oct 2017 TM01 Termination of appointment of John Wakeman as a director on 6 October 2017
05 Oct 2017 AP01 Appointment of Mr John Wakeman as a director on 3 October 2017
05 Oct 2017 TM01 Termination of appointment of Edward Walter Gilbert as a director on 26 September 2017
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 880,209.4
10 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 880,209
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 880,210.4
06 Aug 2013 CH01 Director's details changed for Edward Walter Gilbert on 7 July 2013
06 Aug 2013 CH01 Director's details changed for Mr Michael Alan Sharp on 1 January 2013
04 Jun 2013 MR01 Registration of charge 017275090015
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 14
01 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
24 Aug 2011 TM02 Termination of appointment of Jacqueline Buckley as a secretary