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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)
13 Feb 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 952
26 Sep 2019 SH03 Purchase of own shares.
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 952.00
10 Sep 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 10.02
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 AP01 Appointment of Mr Jordan Oldfield as a director on 2 January 2019
08 Jan 2019 AP01 Appointment of Mr Paul Heale as a director on 2 January 2019
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AP01 Appointment of Mr Keir Goldstein as a director on 6 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 18/02/2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 10