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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)
25 Sep 2018 AP01 Appointment of Mrs Jill Alexandra Dewar as a director on 25 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Christoper John Luff on 21 September 2018
29 Aug 2018 TM01 Termination of appointment of Chloe Juliet Croft-Baker as a director on 29 August 2018
14 Aug 2018 AP01 Appointment of Mr Christoper John Luff as a director on 10 August 2018
01 Aug 2018 AP01 Appointment of Ms Maria Jane Netley as a director on 1 August 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
26 Jul 2018 AP01 Appointment of Mrs Fiona Russell Boult as a director on 26 July 2018
26 Jul 2018 TM01 Termination of appointment of Rebekah Jane Moll as a director on 26 July 2018
11 Jun 2018 TM01 Termination of appointment of Douglas Andrew Howell as a director on 11 June 2018
05 Jun 2018 AP01 Appointment of Mr Simon James Green as a director on 5 June 2018
31 May 2018 TM01 Termination of appointment of Matthew Brian Geal as a director on 31 May 2018
24 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
15 May 2018 TM01 Termination of appointment of Hugh Damien Melmore Scantlebury as a director on 4 May 2018
02 May 2018 TM01 Termination of appointment of Nicholas John Pucci as a director on 27 April 2018
10 Apr 2018 PSC01 Notification of Sam Eastwood as a person with significant control on 9 March 2018
08 Mar 2018 PSC07 Cessation of Andrew Mark Collins as a person with significant control on 9 February 2018
22 Feb 2018 AP01 Appointment of Mrs Chloe Juliet Croft-Baker as a director on 22 February 2018
09 Feb 2018 TM01 Termination of appointment of Luis Edson Beer as a director on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Andrew Mark Collins as a director on 9 February 2018
05 Jan 2018 AP01 Appointment of Mrs Jennifer Edwards as a director on 4 January 2018
20 Oct 2017 AP01 Appointment of Mr Paolo Formica as a director on 12 October 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
06 Oct 2017 AP01 Appointment of Councillor Peter James Martin as a director on 6 October 2017
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Sally Wilson as a director on 21 June 2017