Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AD01 |
Registered office address changed from The Birch 59 Retreat Street Astwood Bank Redditch Worcestershire B96 6AH United Kingdom to 1- 3 College Yard Worcester WR1 2LB on 31 May 2024
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31 May 2024 |
PSC05 |
Change of details for Kingsley Lets Limited as a person with significant control on 31 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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07 Dec 2023 |
PSC05 |
Change of details for Kingsley Lets Limited as a person with significant control on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Walter Stubbings on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from The Birch 59 59 Retreat Street Astwood Bank Redditch Worcs B96 6AH England to The Birch 59 Retreat Street Astwood Bank Redditch Worcestershire B96 6AH on 7 December 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Maureen Bernadette Stubbings as a director on 17 September 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1-3 College Yard Worcester WR1 2LB United Kingdom to The Birch 59 59 Retreat Street Astwood Bank Redditch Worcs B96 6AH on 1 June 2023
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16 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG England to 1-3 College Yard Worcester WR1 2LB on 26 September 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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16 Dec 2021 |
PSC05 |
Change of details for Hc 1328 Limited as a person with significant control on 19 April 2021
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17 May 2021 |
AP01 |
Appointment of Mr Edward Kingsley Stubbings as a director on 13 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Charles Walter Stubbings as a director on 13 May 2021
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
TM01 |
Termination of appointment of Patricia Mary Pritchard as a director on 2 April 2021
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12 Apr 2021 |
PSC02 |
Notification of Hc 1328 Limited as a person with significant control on 2 April 2021
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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