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KINGSMEAD MANSIONS FREEHOLD LIMITED

Company number 05515649

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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)
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 12
05 Nov 2015 CH01 Director's details changed for Mr Mark Hebden on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Mark Hebden on 5 November 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 12
14 Jul 2015 AP04 Appointment of Hlh Accountants Limited as a secretary on 9 October 2014
14 Jul 2015 AD01 Registered office address changed from C/O Maulak Chambers the Centre High Street Halstead CO9 2AJ to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 14 July 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 12
21 Sep 2012 AD01 Registered office address changed from the Estate Offices 222-226 South Street Romford RM1 2AD United Kingdom on 21 September 2012
17 Sep 2012 TM02 Termination of appointment of Andrew Chater as a secretary
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ on 15 August 2011
15 Aug 2011 AP03 Appointment of Mr Andrew George Chater as a secretary
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mohamad Rafi on 21 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Aug 2009 363a Return made up to 21/07/09; full list of members
04 Jun 2009 288b Appointment terminated secretary kevin powell