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KINBOND LIMITED

Company number 03354533

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 May 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 31 July 2013
11 Jun 2013 AP03 Appointment of Caroline Sarah Chelsea Charles as a secretary
04 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
04 Jun 2013 TM02 Termination of appointment of Vivian Maguire as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
31 Oct 2011 MG01 Duplicate mortgage certificatecharge no:8
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from 19 berkeley street mayfair london W1J 8ED
05 May 2009 363a Return made up to 17/04/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
13 Jun 2008 363a Return made up to 17/04/08; full list of members