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KINGSWOOD PROPERTIES (NORTH EAST) LIMITED

Company number 04303809

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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)
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
28 Sep 2016 MR01 Registration of charge 043038090011, created on 27 September 2016
28 Sep 2016 MR01 Registration of charge 043038090012, created on 27 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
25 Nov 2015 CH03 Secretary's details changed for Paul Copeland on 12 October 2015
11 Nov 2015 CH01 Director's details changed for Paul Copeland on 9 October 2015
11 Nov 2015 CH01 Director's details changed for Mr James Edward Charlton on 9 October 2015
11 Nov 2015 AD01 Registered office address changed from 142 Lindisfarne Road Newton Hall County Durham DH1 5YX to Finchale House Belmont Business Park Durham DH1 1TW on 11 November 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 4
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for James Edward Charlton on 16 October 2009