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KINGS HILL PARK ESTMANCO LIMITED

Company number 04684977

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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)
10 Sep 2015 AP01 Appointment of Mr Charles Thomas Albert Ilsley as a director on 10 September 2015
10 Sep 2015 AP01 Appointment of Mr Neil John Thody as a director on 10 September 2015
10 Sep 2015 AP01 Appointment of Mrs Karen Thody as a director on 10 September 2015
13 Aug 2015 TM01 Termination of appointment of David O'connor as a director on 10 August 2015
10 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AP01 Appointment of Mr Anthony Raymond Bennett as a director on 8 April 2015
27 Mar 2015 AP01 Appointment of Mrs Monica Irene Casserley as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Kevin Allan Keith as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Kevin Derek Woolcomb as a director on 26 March 2015
26 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 33
10 Mar 2015 TM01 Termination of appointment of Robert Jonas Abrahams as a director on 9 March 2015
05 Dec 2014 TM01 Termination of appointment of Helen Woolcomb as a director on 4 December 2014
26 Sep 2014 AD01 Registered office address changed from C/O Prestige Secretarial Services 9 Rutland House 33 Rutland Street Leicester LE1 1RE to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 26 September 2014
27 May 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 33
03 Feb 2014 AP01 Appointment of Mr David O'connor as a director
10 Jan 2014 TM01 Termination of appointment of Jaswant Hayre as a director
21 Nov 2013 TM01 Termination of appointment of Robert Gardner as a director
20 Nov 2013 TM01 Termination of appointment of Gary Warren as a director
31 Oct 2013 AD01 Registered office address changed from C/O Prestige Secretarial Services Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England on 31 October 2013
15 Jul 2013 CH01 Director's details changed for Robert Gardner on 8 June 2013
10 Jul 2013 CH01 Director's details changed for Dr Jaswant Singh Hayre on 8 June 2013
10 Jul 2013 CH01 Director's details changed for Helen Woolcomb on 8 June 2013
10 Jul 2013 CH01 Director's details changed for Gary Paul Warren on 8 June 2013