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KINGFIELD INVESTMENTS LTD

Company number 04152284

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mrs Tracy Jayne Forster on 4 January 2024	View PDF Director's details changed for Mrs Tracy Jayne Forster on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for Mrs Tracy Jayne Forster as a person with significant control on 4 January 2024	View PDF Change of details for Mrs Tracy Jayne Forster as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AD01	Registered office address changed from 24 st. Omer Road Guildford GU1 2DB United Kingdom to Ferndale,15a Grove Road Guildford GU1 2HR on 9 January 2024	View PDF Registered office address changed from 24 st. Omer Road Guildford GU1 2DB United Kingdom to Ferndale,15a Grove Road Guildford GU1 2HR on 9 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	TM01	Termination of appointment of Michael Leonard Forster as a director on 23 January 2023	View PDF Termination of appointment of Michael Leonard Forster as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Michael Leonard Forster as a secretary on 23 January 2023	View PDF Termination of appointment of Michael Leonard Forster as a secretary on 23 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC07	Cessation of Michael Leonard Forster as a person with significant control on 23 January 2023	View PDF Cessation of Michael Leonard Forster as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2019	PSC01	Notification of Tracy Forster as a person with significant control on 6 April 2016	View PDF Notification of Tracy Forster as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP03	Appointment of Mr Michael Leonard Forster as a secretary on 1 February 2019	View PDF Appointment of Mr Michael Leonard Forster as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM02	Termination of appointment of Grosvenor Secretary Ltd as a secretary on 1 February 2019	View PDF Termination of appointment of Grosvenor Secretary Ltd as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)

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KINGFIELD INVESTMENTS LTD

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