Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINDER CASTLE LIMITED

Company number 04435685

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2015 MR04 Satisfaction of charge 4 in full
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 600,100
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Oct 2014 AP01 Appointment of Miss Lucy Craig as a director on 30 June 2014
08 Sep 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 600,100
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 600,100
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2014 CC04 Statement of company's objects
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
18 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Lucy Craig on 1 May 2012
15 May 2012 CH01 Director's details changed for Pamela Craig on 1 May 2012
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Pamela Craig on 1 October 2009
25 May 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
12 May 2009 363a Return made up to 10/05/09; full list of members