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138 KINGSLAND ROAD LIMITED

Company number 03907036

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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)
15 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 96
11 Dec 2015 SH10 Particulars of variation of rights attached to shares
11 Dec 2015 SH08 Change of share class name or designation
11 Dec 2015 SH02 Sub-division of shares on 16 November 2015
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 16/11/2015
14 Oct 2015 AP01 Appointment of Mr Paul David Collins as a director on 12 October 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 96
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 96
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/01/2013
16 Jan 2013 CH03 Secretary's details changed for Mr Ian Heptonstall on 1 January 2013
16 Jan 2013 CH01 Director's details changed for Mr Ian Andrew Heptonstall on 1 January 2013
16 Jan 2013 CH01 Director's details changed for Ellis Elias on 1 January 2013
29 Oct 2012 AA Accounts for a small company made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a small company made up to 31 January 2009