Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINGMERE LIMITED

Company number 03468077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
12 Oct 2017 MR01 Registration of charge 034680770012, created on 10 October 2017
12 Oct 2017 MR01 Registration of charge 034680770013, created on 10 October 2017
31 Aug 2017 AA Accounts for a small company made up to 24 March 2017
16 Feb 2017 CH01 Director's details changed for Mr Roger Foster Wickens on 3 February 2017
16 Feb 2017 CH01 Director's details changed for Mrs Jacqueline Jennifer Wickens on 3 February 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
23 Sep 2016 AA Full accounts made up to 24 March 2016
12 Sep 2016 CH01 Director's details changed for Mr Paul Michael Albert Rowland on 1 September 2016
08 Jul 2016 TM01 Termination of appointment of John Howard Smithers as a director on 30 June 2016
26 Apr 2016 MR08 Registration of charge 034680770011, created on 15 April 2016 without deed
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
17 Aug 2015 AA Accounts for a small company made up to 24 March 2015
12 Jan 2015 AD01 Registered office address changed from 41 Eastcheap London EC3M 1DT to Farr House 4 New Park Road Chichester West Sussex PO19 7XA on 12 January 2015
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
29 Sep 2014 AA Accounts for a small company made up to 24 March 2014
31 Mar 2014 CC04 Statement of company's objects
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 06/03/2014
20 Dec 2013 MR01 Registration of charge 034680770010
20 Dec 2013 MR01 Registration of charge 034680770009
14 Dec 2013 MR04 Satisfaction of charge 8 in full
05 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
23 Aug 2013 AA Accounts for a small company made up to 24 March 2013
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 24 March 2012