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KINGSTON HILL FIELDS LIMITED

Company number 05613356

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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)
02 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 183,500
02 Dec 2015 TM01 Termination of appointment of Neil Austin James as a director on 6 September 2015
02 Dec 2015 AP01 Appointment of Mr Grahame Alasdair Mayo as a director on 6 September 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 183,500
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 183,500
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jun 2010 AP01 Appointment of Mr Richard Pemberton as a director
08 Jun 2010 AD01 Registered office address changed from the White House Kingston Ridge Kingston Lewes East Sussex BN7 3JX United Kingdom on 8 June 2010
08 Jun 2010 TM01 Termination of appointment of Grahame Mayo as a director
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ms Marion Brandis on 4 November 2009
02 Dec 2009 CH01 Director's details changed for Neil Austin James on 4 November 2009
02 Dec 2009 CH01 Director's details changed for Grahame Alasdair Mayo on 4 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 04/11/08; full list of members
25 Nov 2008 288a Director appointed ms marion brandis
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007