- Company Overview for KING STREET INVESTMENTS LIMITED (08242806)
- Filing history for KING STREET INVESTMENTS LIMITED (08242806)
- People for KING STREET INVESTMENTS LIMITED (08242806)
- Charges for KING STREET INVESTMENTS LIMITED (08242806)
- Registers for KING STREET INVESTMENTS LIMITED (08242806)
- More for KING STREET INVESTMENTS LIMITED (08242806)
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) |
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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
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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 |