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KINGSWOOD FRAMES AND MIRRORS/FRAMEWORK STUDIO LIMITED

Company number 04343807

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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 Jun 2016 MR01 Registration of charge 043438070006, created on 13 June 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 MR01 Registration of charge 043438070005, created on 29 January 2015
16 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
15 Dec 2014 SH20 Statement by Directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 1,000
15 Dec 2014 CAP-SS Solvency Statement dated 04/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 04/12/2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 60,000
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Tim William Haysell on 2 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2009 363a Return made up to 20/12/08; full list of members