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KINLEIGH (SOUTH EAST) LIMITED

Company number 03062756

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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)
07 Feb 2025	AD01	Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 70 st. Mary Axe London EC3A 8BE on 7 February 2025	View PDF Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 70 st. Mary Axe London EC3A 8BE on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
07 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Jan 2025	AP01	Appointment of Mr Edward Phillips as a director on 31 January 2025	View PDF Appointment of Mr Edward Phillips as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Ms Lucy Charlotte Jones as a director on 31 January 2025	View PDF Appointment of Ms Lucy Charlotte Jones as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	AP01	Appointment of Mr John Ennis as a director on 31 January 2025	View PDF Appointment of Mr John Ennis as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Kevin Paul Allerton as a director on 31 January 2025	View PDF Termination of appointment of Kevin Paul Allerton as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM02	Termination of appointment of Kevin Paul Allerton as a secretary on 31 January 2025	View PDF Termination of appointment of Kevin Paul Allerton as a secretary on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	PSC05	Change of details for Kinleigh Limited as a person with significant control on 1 January 2017	View PDF Change of details for Kinleigh Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KINLEIGH (SOUTH EAST) LIMITED

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