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KINGSLAND GROUP LIMITED

Company number 04434653

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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)
11 Dec 2019 AP01 Appointment of Mr Richard Barrington Heath as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Martyn Robert Kent as a director on 5 December 2019
11 Dec 2019 AP01 Appointment of Mr Francis Nock as a director on 5 December 2019
09 Dec 2019 MR04 Satisfaction of charge 1 in full
09 Dec 2019 MR01 Registration of charge 044346530002, created on 5 December 2019
20 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 PSC04 Change of details for Mr Simon Michael as a person with significant control on 8 November 2019
19 Nov 2019 PSC01 Notification of Samantha Ann Michael as a person with significant control on 8 November 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
07 May 2016 AD03 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
07 May 2016 AD02 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
27 May 2014 CH01 Director's details changed for Mr Simon Michael on 8 May 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012