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KINGS HILL (NO. 1) LIMITED

Company number 03514391

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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)
20 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
10 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Aug 2011 AA Accounts made up to 31 October 2010
26 May 2011 AP01 Appointment of Mr Stephen Neil Mound as a director
26 May 2011 AP01 Appointment of Mr Neil Clyne as a director
14 Apr 2011 TM01 Termination of appointment of Kenneth Maynard as a director
21 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
28 Jul 2010 AA Accounts made up to 31 October 2009
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008
06 Mar 2009 288c Director's change of particulars / kenneth maynard / 06/03/2009
06 Mar 2009 363a Return made up to 20/02/09; full list of members
30 Oct 2008 288c Director's change of particulars / glen crawford / 22/09/2008
27 Oct 2008 288c Director and secretary's change of particulars / john randall / 22/09/2008
27 Oct 2008 288c Director's change of particulars / kenneth maynard / 22/09/2008
09 May 2008 AA Accounts made up to 31 October 2007
27 Mar 2008 363a Return made up to 20/02/08; full list of members
12 Feb 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT
23 Aug 2007 AA Accounts made up to 31 October 2006
25 Mar 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2007 CERTNM Company name changed cabot financial (uk) LIMITED\certificate issued on 15/01/07
15 Jun 2006 AA Accounts made up to 31 October 2005
29 Mar 2006 363s Return made up to 20/02/06; full list of members
26 Jan 2006 288a New director appointed