KINGTON COMMERCIAL RENTALS LIMITED
Company number 05542159
- Company Overview for KINGTON COMMERCIAL RENTALS LIMITED (05542159)
- Filing history for KINGTON COMMERCIAL RENTALS LIMITED (05542159)
- People for KINGTON COMMERCIAL RENTALS LIMITED (05542159)
- More for KINGTON COMMERCIAL RENTALS LIMITED (05542159)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 30 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Darren John Edward Burns as a director on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mrs Joanne Elizabeth Burns as a director on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Nicholas Mark Edwards as a director on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Andrew Mark Bray as a director on 4 June 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from Sunset Yard Kington Building Supplies Ltd Sunset Yard Kington Herefordshire HR5 3SF to Kington Building Supplies Ltd Sunset Yard Sunset Kington Herefordshire HR5 3SF on 4 June 2024 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Michael Antony Lloyd as a director on 20 November 2023 | |
| 21 Nov 2023 | TM02 | Termination of appointment of Michael Antony Lloyd as a secretary on 20 November 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with updates | |
| 20 Sep 2023 | PSC01 | Notification of Eileen Elizabeth Edwards as a person with significant control on 28 February 2023 | |
| 20 Sep 2023 | PSC01 | Notification of Cedric Allan Edwards as a person with significant control on 28 February 2023 | |
| 18 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Mar 2023 | RESOLUTIONS |
Resolutions
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| 02 Mar 2023 | MA | Memorandum and Articles of Association | |
| 28 Feb 2023 | PSC02 | Notification of Kington Commercial Rentals (Holdings) Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of Kington Property Developments Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC02 | Notification of Kington Property Developments Limited as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | PSC07 | Cessation of Michael Antony Lloyd as a person with significant control on 28 February 2023 | |
| 28 Feb 2023 | CERTNM |
Company name changed kington building supplies properties LIMITED\certificate issued on 28/02/23
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| 28 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 15 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 26 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates |