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KINGSFORDS SOLICITORS LIMITED

Company number 04216752

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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)
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New shares created/vote and dividends rights 01/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2017 CH01 Director's details changed for Mr Marcus William Parsons on 9 June 2015
01 Feb 2017 AD01 Registered office address changed from Kingsfords 2 Elwick Road Ashford Kent TN23 1PD to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4.04
31 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 4.04
27 Oct 2015 SH02 Sub-division of shares on 11 August 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 11/08/2015
13 Oct 2015 AP01 Appointment of Mr Alan David Green as a director on 7 July 2015
24 Jun 2015 AP01 Appointment of Daniel Bruce Crook as a director on 9 June 2015
24 Jun 2015 AP01 Appointment of Mr Marcus William Parsons as a director on 9 June 2015
24 Jun 2015 AP01 Appointment of Ms Julie Granger as a director on 9 June 2015
24 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4
28 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
24 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Alan Green as a director
06 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010