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KINGSTON PARK ESTATE LIMITED

Company number 02934584

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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)
27 Apr 2017 AP01 Appointment of Mrs Lesley Booker as a director on 25 April 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 22,000
17 May 2016 AP01 Appointment of Mrs Ann Ridley as a director on 21 April 2016
05 May 2016 AP01 Appointment of Orla Maria Cochrane as a director on 21 April 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of part of f/hold property 26/02/2016
01 Mar 2016 TM01 Termination of appointment of Stephen Francis Dyball as a director on 1 March 2016
26 Feb 2016 CH03 Secretary's details changed for Mrs Pamela Barton on 26 February 2016
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director re-elected/director report adopted 16/10/2015
13 Nov 2015 CC04 Statement of company's objects
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 22,000
09 Jun 2015 CH03 Secretary's details changed for Mrs Pamela Barton on 27 February 2013
09 Jun 2015 CH01 Director's details changed for Richard John Richards on 8 June 2015
09 Jun 2015 CH01 Director's details changed for Michael Dudley Hodge on 8 June 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 22,000
14 Jul 2014 TM01 Termination of appointment of Leslie John Smithers as a director on 14 July 2014
12 Feb 2014 AP01 Appointment of Linda Mary Clark as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 TM01 Termination of appointment of Edwin Eagle as a director
10 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 22,000
21 Jan 2013 AD01 Registered office address changed from 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 21 January 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Gary Pickard as a director