Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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01 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2023
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22 May 2024 |
PSC07 |
Cessation of Neal Anthony Judd as a person with significant control on 2 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr James Alexander Stonor as a person with significant control on 28 January 2021
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19 Mar 2024 |
TM01 |
Termination of appointment of Richard Harrison as a director on 5 January 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2024.
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27 Jul 2023 |
TM01 |
Termination of appointment of Ian Geoffrey Mellor as a director on 13 April 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Greg Seale as a director on 13 April 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Richard Harrison as a director on 13 April 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
CERTNM |
Company name changed kingcombe stonbury LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 May 2022 |
AD01 |
Registered office address changed from 5 5 Doolittle Yard Flitwick Bedford MK45 2NW England to 5 Doolittle Yard Flitwick Bedford MK45 2NW on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Chawston House Chawston Lane Chawston Bedford Bedfordshire MK44 3BH England to 5 5 Doolittle Yard Flitwick Bedford MK45 2NW on 11 May 2022
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08 Nov 2021 |
PSC04 |
Change of details for Mr James Alexander Stonor as a person with significant control on 5 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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