KINGSBRIDGE HOUSE PROPERTY LIMITED
Company number 03856430
- Company Overview for KINGSBRIDGE HOUSE PROPERTY LIMITED (03856430)
- Filing history for KINGSBRIDGE HOUSE PROPERTY LIMITED (03856430)
- People for KINGSBRIDGE HOUSE PROPERTY LIMITED (03856430)
- Charges for KINGSBRIDGE HOUSE PROPERTY LIMITED (03856430)
- More for KINGSBRIDGE HOUSE PROPERTY LIMITED (03856430)
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) |
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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
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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
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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
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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
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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
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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 |