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KINGSWAY PLACE FREEHOLD LIMITED

Company number 08079185

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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)
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 94
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 94
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
21 Aug 2014 AP03 Appointment of Mr Nicholas Ian Kimberlee as a secretary on 21 August 2014
15 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 94
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 01/04/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH02 Sub-division of shares on 1 April 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
11 Nov 2013 TM01 Termination of appointment of Simon Hipperson as a director
11 Nov 2013 AP01 Appointment of Mr William John Ashworth Bullough as a director
11 Nov 2013 AP01 Appointment of David John Oxnam as a director
11 Nov 2013 AP01 Appointment of Julian Henry Malins as a director
11 Nov 2013 AP01 Appointment of David Ellis as a director
11 Nov 2013 AP01 Appointment of Mr Nicholas William Neville Jones as a director
11 Nov 2013 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England on 11 November 2013
18 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 17 June 2013
14 Jun 2012 TM01 Termination of appointment of Samantha Chambers as a director
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)