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KINGSHOTT HOLDINGS LIMITED

Company number 04552996

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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)
12 Jul 2017 AD01 Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 Oct 2012 CH03 Secretary's details changed for Helen Mary Kingshott on 11 May 2012
23 Oct 2012 CH01 Director's details changed for Mr Michael James Kingshott on 11 May 2012
23 Oct 2012 CH01 Director's details changed for Helen Mary Kingshott on 11 May 2012
23 Oct 2012 AD01 Registered office address changed from C/O Cimpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 23 October 2012
26 Mar 2012 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 26 March 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Helen Kingshott on 1 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Nov 2008 288a Director appointed helen mary kingshott
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007