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KEXGILL (STOCKTON) LIMITED

Company number 04624619

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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)
14 Nov 2024 TM02 Termination of appointment of Valerie Fish as a secretary on 31 October 2024
14 Nov 2024 AP03 Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
27 Mar 2024 AP01 Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Miss Tong Fang as a director on 27 March 2024
27 Mar 2024 AP01 Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
05 Dec 2023 MR01 Registration of charge 046246190067, created on 22 November 2023
23 Nov 2023 MR04 Satisfaction of charge 046246190063 in full
11 Apr 2023 PSC05 Change of details for Kexgill Limited as a person with significant control on 6 April 2023
04 Apr 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Michael Hien Sien Lee on 28 October 2022
14 Apr 2022 PSC02 Notification of Kexgill Limited as a person with significant control on 14 April 2022
17 Mar 2022 AA Accounts for a small company made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Nov 2021 MR04 Satisfaction of charge 046246190065 in full
01 Sep 2021 MR01 Registration of charge 046246190066, created on 27 August 2021
29 Mar 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 046246190063
12 Mar 2021 AA Accounts for a small company made up to 30 June 2020
08 Feb 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 046246190063
14 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
14 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 046246190063
26 Oct 2020 MR04 Satisfaction of charge 1 in full
26 Oct 2020 MR04 Satisfaction of charge 4 in full