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KINGSLEY THOMAS LIMITED

Company number 04116729

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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)
11 Jun 2019 PSC07 Cessation of James Henry Brooke Olpin as a person with significant control on 6 June 2019
11 Jun 2019 PSC07 Cessation of John Ford as a person with significant control on 6 June 2019
11 Jun 2019 AP01 Appointment of Mr Anthony Simon Gordon as a director on 6 June 2019
11 Jun 2019 AP01 Appointment of Mr Steven Brian Harris as a director on 6 June 2019
11 Jun 2019 AD01 Registered office address changed from 1 Whiteladies Gate Whiteladies Road Bristol BS8 2PH England to Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL on 11 June 2019
11 Jun 2019 PSC02 Notification of Abode Property Management Limited as a person with significant control on 6 June 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
06 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 AP01 Appointment of Mrs Prudence Olpin as a director on 1 April 2015
22 Nov 2016 MR04 Satisfaction of charge 1 in full
01 Jul 2016 AP01 Appointment of Mr John Ford as a director on 1 June 2016
01 Jul 2016 AP01 Appointment of Mr James Henry Brooke Olpin as a director on 1 June 2016
05 Feb 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 373,890
05 Feb 2016 AD01 Registered office address changed from 1 & 3 Whiteladies Gate Whiteladies Road Clifton Bristol BS8 2PH to 1 Whiteladies Gate Whiteladies Road Bristol BS8 2PH on 5 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 TM01 Termination of appointment of Kenneth Robert Steen as a director on 31 December 2014
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,330
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 400,220
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 400,220