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KINDER CASTLE LIMITED

Company number 04435685

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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)
23 Jun 2020 MR01 Registration of charge 044356850007, created on 22 June 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jan 2020 MR04 Satisfaction of charge 044356850005 in full
17 Jan 2020 MR04 Satisfaction of charge 044356850006 in full
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
05 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with updates
11 May 2018 AD03 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
11 May 2018 PSC04 Change of details for Mrs Pamela Craig as a person with significant control on 30 January 2018
11 May 2018 AD01 Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY to 4 Tynemouth Road Tynemouth North Shields Tyne and Wear NE30 4AU on 11 May 2018
11 May 2018 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
10 May 2018 PSC04 Change of details for Ms Lucy Craig as a person with significant control on 30 January 2018
10 May 2018 PSC04 Change of details for Mrs Pamela Craig as a person with significant control on 30 January 2018
10 May 2018 CH03 Secretary's details changed for Lucy Craig on 30 January 2018
10 May 2018 CH01 Director's details changed for Ms Lucy Craig on 30 January 2018
10 May 2018 CH01 Director's details changed for Mrs Pamela Craig on 30 January 2018
10 May 2018 PSC01 Notification of Lucy Craig as a person with significant control on 6 April 2016
05 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 600,100
23 Dec 2015 MR01 Registration of charge 044356850005, created on 15 December 2015
23 Dec 2015 MR01 Registration of charge 044356850006, created on 15 December 2015
18 Dec 2015 MR04 Satisfaction of charge 3 in full