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THE KINGSMEAD CORPORATION LIMITED

Company number 02230972

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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 Sep 2014 AD01 Registered office address changed from 72 B Elizabeth Street London SW1W 9PD United Kingdom to 1St Floor 105-111 Euston Street London NW1 2EW on 30 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2014 TM02 Termination of appointment of Wesley Secretaries Limited as a secretary
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 CH01 Director's details changed for Mr Alexander Roderick Jones on 17 January 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 CH01 Director's details changed for Mr Alexander Roderick Jones on 17 January 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AD01 Registered office address changed from 78a Royal Hospital Road London SW3 4HN United Kingdom on 27 February 2013
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 25/10/11 as it was not properly delivered.
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25/01/12.
25 Oct 2011 CH01 Director's details changed for Susan Caroline Jones on 25 October 2011
22 Feb 2011 CH01 Director's details changed for Mr Alexander Roderick Jones on 22 February 2011
15 Feb 2011 AD01 Registered office address changed from , 17 Upper Grosvenor Street, London, W1K 7PN on 15 February 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Wesley Secretaries Limited on 27 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Alexander Roderick Jones on 27 September 2010
28 Sep 2010 CH01 Director's details changed for Susan Caroline Jones on 27 September 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 27/09/08; full list of members