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FOURTEEN KINGDON ROAD LIMITED

Company number 04267438

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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)
16 Jul 2014 AP03 Appointment of Sam Burford as a secretary on 16 April 2014
16 Jul 2014 AP01 Appointment of Piers Plumptre as a director on 16 April 2014
16 Jul 2014 TM01 Termination of appointment of Sam Small as a director on 16 April 2014
16 Jul 2014 AP01 Appointment of Mrs Irene Benosiglio as a director on 16 April 2014
16 Jul 2014 TM02 Termination of appointment of Sam Small as a secretary on 16 April 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
09 May 2013 TM01 Termination of appointment of Anthony Benosiglio as a director
09 May 2013 AP01 Appointment of Mr Colin Daniel Traub as a director
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Sam Small on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Samuel Roan Tracey Burford on 1 October 2009
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 09/08/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 09/08/07; no change of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Oct 2006 363s Return made up to 09/08/06; full list of members