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KINGMEAD LIMITED

Company number 04275292

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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)
04 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
18 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2008 287 Registered office changed on 12/12/2008 from 94 new bond street london W1S 1SJ
10 Dec 2008 363a Return made up to 22/08/08; no change of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 363s Return made up to 22/08/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: the lodge alyn park llay road rossett wrexham clwyd LL12 0HS
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
15 Nov 2006 363s Return made up to 22/08/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 31 December 2004
10 Nov 2005 363s Return made up to 22/08/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 22/08/04; full list of members
17 Dec 2003 AA Full accounts made up to 31 December 2002
02 Dec 2003 363s Return made up to 22/08/03; full list of members
18 Sep 2003 287 Registered office changed on 18/09/03 from: 129 west way heston hounslow middlesex TW5 0JE
04 Sep 2003 395 Particulars of mortgage/charge
08 Oct 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed