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KINGS LETTINGS LIMITED

Company number 02470366

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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)
14 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
22 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
17 Apr 2023 PSC07 Cessation of Nicholas David Brandon-King as a person with significant control on 6 April 2023
17 Apr 2023 PSC01 Notification of Carmela Sugarol Modequillo as a person with significant control on 6 April 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
14 Feb 2023 PSC04 Change of details for Mr Nicholas David Brandon-King as a person with significant control on 14 February 2023
13 Feb 2023 CH01 Director's details changed for Ms Carmela Sugarol Modequillo on 13 February 2023
22 Dec 2022 TM02 Termination of appointment of Nicholas David Brandon-King as a secretary on 20 December 2022
22 Dec 2022 TM01 Termination of appointment of Nicholas David Brandon-King as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Ms Carmela Sugarol Modequillo as a director on 19 December 2022
07 Nov 2022 TM01 Termination of appointment of Oliver James Brandon-King as a director on 4 November 2022
27 Sep 2022 AA Full accounts made up to 31 March 2022
13 Sep 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Sep 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2022 MAR Re-registration of Memorandum and Articles
13 Sep 2022 RR02 Re-registration from a public company to a private limited company
17 Aug 2022 MA Memorandum and Articles of Association
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
31 Jan 2022 CH01 Director's details changed for Mr Oliver James Brandon-King on 31 January 2022
29 Sep 2021 AA Full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates