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KINGSTONE PRODUCTS LIMITED

Company number 08435549

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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)
27 Sep 2017 PSC01 Notification of Giovanni Carrino as a person with significant control on 27 September 2017
27 Sep 2017 PSC01 Notification of Shaun King as a person with significant control on 27 September 2017
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
31 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 360
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 360
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 MR01 Registration of charge 084355490002
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 360
15 Nov 2013 CH01 Director's details changed for Mr Shaun John King on 15 November 2013
18 Apr 2013 CERTNM Company name changed kingstone concrete LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
18 Apr 2013 CONNOT Change of name notice
16 Apr 2013 MR01 Registration of charge 084355490001
20 Mar 2013 AP01 Appointment of Mr Giovanni Carrino as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 360
12 Mar 2013 CERTNM Company name changed chiltern concrete LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
07 Mar 2013 NEWINC Incorporation