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KINGSTON FIRST LTD

Company number 03838618

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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)
14 Dec 2021 TM01 Termination of appointment of Christopher John Lynn as a director on 1 December 2021
03 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 March 2021
11 Dec 2020 AA Full accounts made up to 31 March 2020
24 Nov 2020 TM01 Termination of appointment of John Sinclair Perry as a director on 24 November 2020
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
10 Sep 2020 AP01 Appointment of Mrs Jill Alexandra Dewar as a director on 9 July 2020
28 Apr 2020 TM02 Termination of appointment of Tavinder Juttla as a secretary on 22 March 2020
20 Apr 2020 TM01 Termination of appointment of Christopher John Luff as a director on 3 March 2020
11 Dec 2019 TM01 Termination of appointment of Simon James Green as a director on 11 December 2019
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 CH01 Director's details changed for Mr Michael John Alastair Smith on 23 October 2019
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
29 Aug 2019 AP01 Appointment of Ms Caroline Kerr as a director on 28 August 2019
12 Aug 2019 MA Memorandum and Articles of Association
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 CC04 Statement of company's objects
30 Jul 2019 TM01 Termination of appointment of Ailsa Patricia Fraser Eighteen as a director on 30 July 2019
01 Jul 2019 TM01 Termination of appointment of Andrew David Berarey as a director on 1 July 2019
17 Jun 2019 TM01 Termination of appointment of Fiona Russell Boult as a director on 17 June 2019
27 Mar 2019 TM01 Termination of appointment of Paolo Formica as a director on 27 March 2019
19 Mar 2019 TM01 Termination of appointment of Jill Alexandra Dewar as a director on 19 March 2019
24 Oct 2018 AA Accounts for a small company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Peter James Martin as a director on 1 October 2018