KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
Company number 06869268
- Company Overview for KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED (06869268)
- Filing history for KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED (06869268)
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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) |
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21 May 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
01 May 2024 | AA01 | Previous accounting period extended from 7 March 2024 to 30 April 2024 | |
29 Apr 2024 | AA | Total exemption full accounts made up to 8 March 2023 | |
29 Apr 2024 | AA | Total exemption full accounts made up to 8 March 2022 | |
07 Oct 2023 | AP01 | Appointment of Jordan Oldfield as a director on 6 September 2023 | |
07 Sep 2023 | TM01 | Termination of appointment of Michael Julian Stone as a director on 6 September 2023 | |
06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
08 Dec 2022 | AA01 | Previous accounting period shortened from 8 March 2022 to 7 March 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
29 Apr 2022 | SH03 | Purchase of own shares. | |
01 Dec 2021 | AA | Total exemption full accounts made up to 8 March 2021 | |
28 May 2021 | SH03 | Purchase of own shares. | |
28 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
20 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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15 Apr 2021 | RESOLUTIONS |
Resolutions
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15 Apr 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 8 March 2021 | |
18 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
15 Mar 2021 | AP01 | Appointment of Mr Michael Julian Stone as a director on 8 March 2021 | |
15 Mar 2021 | PSC02 | Notification of Kingsbury Stone Limited as a person with significant control on 8 March 2021 | |
15 Mar 2021 | PSC07 | Cessation of Ross Kemp as a person with significant control on 8 March 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Jordan Oldfield as a director on 8 March 2021 | |
15 Mar 2021 | TM01 | Termination of appointment of Paul Heale as a director on 8 March 2021 | |
07 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
07 Apr 2020 | TM01 | Termination of appointment of Keir Goldstein as a director on 1 April 2020 |