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KINGSMEN LIMITED

Company number 04583039

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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)
20 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2019 PSC07 Cessation of William Anstice as a person with significant control on 30 July 2019
16 Aug 2019 TM01 Termination of appointment of William Anstice as a director on 30 July 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 160
22 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2018 SH03 Purchase of own shares.
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 210
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AD01 Registered office address changed from Coopers Yard 1a Elm Park Rd Reading Berkshire RG30 2TP to Unit 1 Marcus Close Reading Berkshire RG30 4EA on 30 December 2014
05 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 210
30 Jun 2014 AAMD Amended accounts made up to 31 December 2013
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 210
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7