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KINGFURNESS & ASSOCIATES LIMITED

Company number 03855110

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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)
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on the 29/11/2023.
08 Oct 2021 AD01 Registered office address changed from All Saints Chambers 2-6 Eign Gate Hereford HR4 0AB to Broadway House 32-35 Broad Street Hereford HR4 9AR on 8 October 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Dawn Michelle Davies as a director on 10 December 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29/11/2023.
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400
07 Nov 2018 TM01 Termination of appointment of Benjamin Charles Jones as a director on 7 November 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29/11/2023.
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 385
01 Mar 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/06/2016
01 Mar 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 10/09/2015
01 Dec 2016 CS01 Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 29/11/2023.
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Mr Benjamin Charles Jones as a director on 18 March 2015
21 Jun 2016 MA Memorandum and Articles of Association
20 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,985
20 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,000
  • ANNOTATION Clarification : a second filed form SH03 was registered on 01/03/2017
16 Jun 2016 SH08 Change of share class name or designation