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KINGSDALE UK LIMITED

Company number 04700727

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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)
07 May 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 100
07 May 2015 SH03 Purchase of own shares.
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 March 2005
  • GBP 300
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2004
  • GBP 300
21 Apr 2015 MISC Form 123
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap 14/03/2005
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2015
19 Mar 2015 AR01 Annual return made up to 18 March 2009. List of shareholders has changed
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2013
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2012
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2011
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2010
24 Feb 2015 AAMD Amended accounts for a small company made up to 31 March 2014
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 300

Statement of capital on 2014-03-21
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
07 Jan 2014 AA Full accounts made up to 31 March 2013
01 Aug 2013 AA Full accounts made up to 31 March 2012
10 Jun 2013 CH01 Director's details changed for Dennis William Butchart on 10 June 2013
03 Apr 2013 CH01 Director's details changed for Dennis William Butchart on 2 April 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015
25 Sep 2012 AP03 Appointment of Miss Rebecca Louise Attwood as a secretary
25 Sep 2012 TM02 Termination of appointment of Ashley Rees as a secretary
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2015