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KINGSTON DRYWALL LIMITED

Company number 03790267

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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)
24 Aug 2016 CH03 Secretary's details changed for Mr Vaughan Cooper on 23 August 2016
05 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 50,000
30 Nov 2015 CH03 Secretary's details changed for Mr Vaughan Cooper on 30 November 2015
06 Nov 2015 AA Accounts for a small company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
29 Apr 2015 AD01 Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester Leicestershire LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
10 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Nicholas Measom as a director
15 Feb 2012 CH01 Director's details changed for Nicholas John Measom on 5 December 2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 49,999
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2009 363a Return made up to 16/06/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
31 Jul 2008 363a Return made up to 16/06/08; full list of members
29 Apr 2008 288b Appointment terminated secretary andrew measom