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KENSINGTON SECURITY DOORS LTD

Company number 07574237

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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)
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
03 Apr 2018 PSC01 Notification of Malcolm Esplin Stewart as a person with significant control on 4 January 2018
03 Apr 2018 PSC04 Change of details for Mr Richard Oliver Weeks Passmore as a person with significant control on 4 January 2018
25 Jan 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Richard Oliver Weeks Passmore on 22 March 2017
24 Nov 2016 AP03 Appointment of Passmore Weeks Management Services Ltd as a secretary on 11 November 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 500
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 500
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 CERTNM Company name changed london security doors LTD\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
14 Aug 2012 CONNOT Change of name notice
30 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
08 Apr 2011 AP01 Appointment of Malcom Esplin Stewart as a director
22 Mar 2011 NEWINC Incorporation