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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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Holmes on 23 April 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Martin Ian King as a director on 6 February 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
TM02 |
Termination of appointment of Joanne Lesley King as a secretary on 6 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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20 Jun 2023 |
PSC05 |
Change of details for King Sheet Metal Holdings Limited as a person with significant control on 20 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from Upper Hill House Brockamin Leigh Worcester Worcestershire WR6 5JU to Unit 9 Northbrook Close Gregory’S Mill Street Worcester Worcestershire WR3 8BP on 16 May 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Holmes on 8 June 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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09 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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23 Sep 2021 |
PSC07 |
Cessation of James Raymond Illingworth Starkey as a person with significant control on 27 August 2021
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23 Sep 2021 |
PSC07 |
Cessation of Martin Ian King as a person with significant control on 27 August 2021
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23 Sep 2021 |
PSC07 |
Cessation of Andrew Charles Holmes as a person with significant control on 27 August 2021
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23 Sep 2021 |
PSC02 |
Notification of King Sheet Metal Holdings Limited as a person with significant control on 27 August 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 Jun 2021 |
CH01 |
Director's details changed for Mr James Raymond Illingworth Starkey on 9 June 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Charles Holmes as a person with significant control on 8 July 2020
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