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KINGSLEY PIKE ESTATE AGENTS LIMITED

Company number 05599416

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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)
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 110.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2020.
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/01/2020.
30 Mar 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Feb 2016 AA Micro company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2020.
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2020.
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2020.
21 Oct 2013 CH01 Director's details changed for Russell Peter Robert Brooks on 2 August 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 AP01 Appointment of Russell Peter Robert Brooks as a director
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appointed 18/12/2012
17 Dec 2012 AAMD Amended accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Peter Kingsley Bennett on 27 October 2009