Companies House does not verify the accuracy of the information filed

36 KINGSEND (RUISLIP) LIMITED

Company number 03181452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	AP01	Appointment of Mr Daniel Richard Morris as a director on 21 February 2024	View PDF Appointment of Mr Daniel Richard Morris as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Ms Malgorzata Katarzyna Matejek as a director on 21 February 2024	View PDF Appointment of Ms Malgorzata Katarzyna Matejek as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Paul Stephen Morris as a director on 21 February 2024	View PDF Termination of appointment of Paul Stephen Morris as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 26 March 2024	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 26 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Simon Peter Edward Brunton as a director on 1 October 2023	View PDF Appointment of Mr Simon Peter Edward Brunton as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CH01	Director's details changed for Mr Martyn Edwards on 1 April 2021	View PDF Director's details changed for Mr Martyn Edwards on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	TM01	Termination of appointment of Brian Albert Perkins as a director on 10 April 2020	View PDF Termination of appointment of Brian Albert Perkins as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	TM01	Termination of appointment of Stefano Giuseppe Cirillo as a director on 11 October 2019	View PDF Termination of appointment of Stefano Giuseppe Cirillo as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	CH01	Director's details changed for Brian Albert Perkins on 16 April 2018	View PDF Director's details changed for Brian Albert Perkins on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

36 KINGSEND (RUISLIP) LIMITED

Filter by category