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KINGSGATE SQUARE MILE LIMITED

Company number 05776117

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 200
04 Mar 2014 CH01 Director's details changed for Mr John Edward Tiernan on 1 March 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 AD01 Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ United Kingdom on 14 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr John Edward Tiernan on 1 August 2010
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
29 Oct 2010 AD01 Registered office address changed from Unit 2 the Old Bakery South Road Reigate Surrey RH2 7LB on 29 October 2010
12 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
12 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for John Edward Tiernan on 19 April 2009
15 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
17 Dec 2009 TM01 Termination of appointment of Steven Swayne as a director
10 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2009 TM02 Termination of appointment of Kerry Fisher as a secretary
10 Dec 2009 SH03 Purchase of own shares.
20 Apr 2009 363a Return made up to 10/04/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 10/04/08; full list of members
29 Apr 2008 190 Location of debenture register