Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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24 Oct 2023 |
PSC05 |
Change of details for Kingston Liberal Democrat Property Co. Limited as a person with significant control on 27 August 2023
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24 Oct 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 27 August 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Wooldridge as a director on 18 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Edward Jonathan Davey as a director on 18 October 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 21 October 2019
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22 Oct 2019 |
PSC02 |
Notification of Kingston Liberal Democrat Property Co. Limited as a person with significant control on 15 November 2018
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22 Oct 2019 |
PSC07 |
Cessation of Cox Costello & Horne Limited as a person with significant control on 15 November 2018
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18 Oct 2019 |
AP01 |
Appointment of The Right Honourable Sir Edward Jonathan Davey as a director on 15 November 2018
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17 Oct 2019 |
TM01 |
Termination of appointment of Michael Francis Cox as a director on 15 November 2018
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17 Oct 2019 |
TM01 |
Termination of appointment of Nicholas James Bush as a director on 15 November 2018
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-11
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14 Oct 2019 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 14 October 2019
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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