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KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED

Company number 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)
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
  • GBP 9.50
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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