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KINGSTON FOODS LIMITED

Company number 03798949

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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)
30 Jan 2019 CH01 Director's details changed for Mr Adam Hartley Couch on 21 January 2019
30 Jan 2019 CH01 Director's details changed for Mr James Robert Brisby on 21 January 2019
30 Jan 2019 CH03 Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019
30 Jan 2019 CH03 Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019
29 Jan 2019 CH01 Director's details changed for Mr John Mark Bottomley on 21 January 2019
29 Jan 2019 AD01 Registered office address changed from 74 Helsinki Road Hull North Humberside HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Paul Gartside as a director on 31 March 2018
13 Dec 2017 AA Full accounts made up to 31 March 2017
07 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
07 Aug 2017 TM02 Termination of appointment of Macolm Barrie Windeatt as a secretary on 31 July 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Apr 2016 TM01 Termination of appointment of Nicholas John Tranfield as a director on 31 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 37,500
05 Jan 2015 AA Full accounts made up to 31 March 2014
02 Oct 2014 TM01 Termination of appointment of Paul Williams as a director on 26 September 2014
17 Sep 2014 MR04 Satisfaction of charge 037989490004 in full
17 Sep 2014 MR04 Satisfaction of charge 2 in full
17 Sep 2014 MR04 Satisfaction of charge 3 in full
01 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 37,500
31 Jan 2014 MR01 Registration of charge 037989490004