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KINGTON BUILDING SUPPLIES LIMITED

Company number 01747139

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 AP01 Appointment of Mr Darren John Edward Burns as a director on 24 May 2024
24 May 2024 AP01 Appointment of Mrs Joanne Elizabeth Burns as a director on 24 May 2024
24 May 2024 AP01 Appointment of Mr Andrew Mark Bray as a director on 24 May 2024
08 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Michael Antony Lloyd as a director on 20 November 2023
20 Nov 2023 TM02 Termination of appointment of Michael Antony Lloyd as a secretary on 20 November 2023
04 Jul 2023 PSC02 Notification of Kington Building Supplies (Holdings) Limited as a person with significant control on 1 March 2023
04 Jul 2023 PSC07 Cessation of Kington Commercial Rentals (Holdings) Limited as a person with significant control on 1 March 2023
18 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
28 Feb 2023 PSC02 Notification of Kington Commercial Rentals (Holdings) Limited as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Kington Property Developments Limited as a person with significant control on 28 February 2023
28 Feb 2023 PSC02 Notification of Kington Property Developments Limited as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Eileen Elizabeth Edwards as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Cedric Alan Edwards as a person with significant control on 28 February 2023
24 Feb 2023 MR04 Satisfaction of charge 6 in full
24 Feb 2023 MR04 Satisfaction of charge 7 in full
24 Feb 2023 MR04 Satisfaction of charge 8 in full
24 Feb 2023 MR04 Satisfaction of charge 10 in full
13 Feb 2023 MR04 Satisfaction of charge 017471390012 in full
07 Oct 2022 PSC01 Notification of Eileen Elizabeth Edwards as a person with significant control on 6 April 2018
23 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates