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KING STREET INVESTMENTS LIMITED

Company number 08242806

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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)
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 MR01 Registration of charge 082428060001, created on 28 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
11 Jul 2019 PSC02 Notification of Eddie Rockers Limited as a person with significant control on 2 May 2019
11 Jul 2019 PSC07 Cessation of Sally Victoria O'loughlin as a person with significant control on 2 May 2019
11 Jul 2019 PSC07 Cessation of Edward Gerard Michael O'loughlin as a person with significant control on 2 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors is authorised 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 AD01 Registered office address changed from Eleven Didsbury Park Didsbury Manchester M20 5LH to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2 May 2019
02 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 May 2019 AP03 Appointment of Mr James Patrick Pochin as a secretary on 1 May 2019
02 May 2019 TM01 Termination of appointment of Edward Gerard Michael O'loughlin as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr John Andrew Gallemore as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr James Patrick Pochin as a director on 1 May 2019
14 Dec 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
08 Oct 2018 PSC01 Notification of Sally Victoria O'loughlin as a person with significant control on 1 February 2017
25 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
02 Aug 2017 AA Accounts for a small company made up to 31 October 2016