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

KINGSPLAY FARMING COMPANY LIMITED

Company number 04658628

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)
14 Dec 2018 AD01 Registered office address changed from Wessex House Bradford Road Melksham Wiltshire SN12 8BU England to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 14 December 2018
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
26 Jan 2018 AD01 Registered office address changed from Home Farm Heddington Calne Wiltshire SN11 0PL to Wessex House Bradford Road Melksham Wiltshire SN12 8BU on 26 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 695,993
13 Dec 2017 CAP-SS Solvency Statement dated 16/11/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2017 TM01 Termination of appointment of David Richard Tyler as a director on 8 January 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 SH02 Statement of capital on 31 March 2014
  • GBP 725,072
29 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 725,072
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,002,998
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2,002,998
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2,002,998
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011