- Company Overview for KINGSGATE SQUARE MILE LIMITED (05776117)
- Filing history for KINGSGATE SQUARE MILE LIMITED (05776117)
- People for KINGSGATE SQUARE MILE LIMITED (05776117)
- More for KINGSGATE SQUARE MILE LIMITED (05776117)
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
|
|
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
|
|
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 |