- Company Overview for KINGSMEN LIMITED (04583039)
- Filing history for KINGSMEN LIMITED (04583039)
- People for KINGSMEN LIMITED (04583039)
- Charges for KINGSMEN LIMITED (04583039)
- More for KINGSMEN LIMITED (04583039)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 24 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Jacquline Arnold as a director on 24 January 2023 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
| 17 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | PSC04 | Change of details for Mrs Chloe Elizabeth Baker as a person with significant control on 13 August 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
| 24 Aug 2020 | CH01 | Director's details changed for Mrs Chloë Elizabeth Baker on 13 August 2020 | |
| 24 Aug 2020 | CH01 | Director's details changed for Mr Nathanael James Baker on 13 August 2020 | |
| 28 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mrs Chloe Elizabeth Baker on 4 March 2020 | |
| 02 Mar 2020 | AP01 | Appointment of Ms Jacquline Arnold as a director on 28 February 2020 | |
| 24 Jan 2020 | AP01 | Appointment of Mr Thomas David Cook as a director on 16 January 2020 | |
| 24 Jan 2020 | AP01 | Appointment of Mr Nathanael James Baker as a director on 24 January 2020 | |
| 04 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2020 | AP03 | Appointment of Mrs Stella Christine Stroud as a secretary on 1 January 2020 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Chloe Elizabeth Baker as a secretary on 1 January 2020 | |
| 29 Nov 2019 | PSC01 | Notification of Stella Christine Stroud as a person with significant control on 1 August 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with updates | |
| 26 Sep 2019 | SH03 | Purchase of own shares. | |
| 20 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 30 July 2019
|