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KINGSBRIDGE HOUSE PROPERTY LIMITED

Company number 03856430

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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)
28 Mar 2017 MR01 Registration of charge 038564300004, created on 24 March 2017
08 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Moses Lorincz as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Neil Andrew Smith as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Andrew Graham Gardner as a director on 4 November 2016
04 Nov 2016 AD01 Registered office address changed from 5 Broad Oak Close Tunbridge Wells Kent TN2 5UF to 14 Clifton Gardens London N15 6AP on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of Michael John Stoneham as a director on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of William Geoffrey Ashpitel as a director on 4 November 2016
04 Nov 2016 TM02 Termination of appointment of Neil Andrew Smith as a secretary on 4 November 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21
27 Oct 2016 CONNOT Change of name notice
15 Sep 2016 CH01 Director's details changed for Neil Andrew Smith on 15 September 2016
15 Sep 2016 CH03 Secretary's details changed for Neil Andrew Smith on 15 September 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
14 Sep 2016 MR04 Satisfaction of charge 2 in full
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
20 May 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 CH01 Director's details changed for William Geoffrey Ashpitel on 24 May 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012