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KINGSMEADE ESTATES LIMITED

Company number 04679096

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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)
05 Aug 2019 MR04 Satisfaction of charge 1 in full
05 Aug 2019 MR04 Satisfaction of charge 2 in full
08 Jul 2019 MR01 Registration of charge 046790960003, created on 5 July 2019
08 Jul 2019 MR01 Registration of charge 046790960004, created on 5 July 2019
14 May 2019 PSC04 Change of details for Mr Zahir Aziz as a person with significant control on 15 March 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
02 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with updates
31 Jan 2019 TM02 Termination of appointment of Mary Aziz as a secretary on 14 January 2019
31 Jan 2019 TM01 Termination of appointment of Mary Aziz as a director on 14 January 2019
22 Nov 2018 AP01 Appointment of Mr Zaki Yousaf Aziz as a director on 25 September 2018
22 Nov 2018 AP01 Appointment of Mrs Mary Aziz as a director on 25 September 2018
09 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
09 Oct 2018 TM01 Termination of appointment of Zahir Aziz as a director on 25 September 2018
29 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
05 Jan 2018 AD01 Registered office address changed from 51 Lord Street, Lord House Manchester Lancashire M3 1HE to 333 Claremont Road Rusholme Manchester M14 7NB on 5 January 2018
27 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Apr 2016 AP01 Appointment of Mr Zahir Aziz as a director on 1 January 2015
25 Apr 2016 TM01 Termination of appointment of Mary Aziz as a director on 1 January 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Jul 2014 TM01 Termination of appointment of Zahir Aziz as a director on 1 March 2014