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KIPTON WOOD SERVICE COMPANY LIMITED

Company number 08542795

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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 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 12 April 2024
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
01 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
15 Aug 2019 CS01 Confirmation statement made on 23 May 2019 with updates
14 Aug 2019 AP01 Appointment of Deborah Ann Carpenter as a director on 20 March 2019
25 Mar 2019 AD01 Registered office address changed from Bdo Llp 150 Aldersgate Street London EC1A 4AB to 30 City Road London EC1Y 2AB on 25 March 2019
25 Mar 2019 PSC07 Cessation of Thalia Investments Limited as a person with significant control on 20 March 2019
25 Mar 2019 PSC02 Notification of Long Acre Securities Limited as a person with significant control on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of Jeremy Mark Willmont as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of Neville Edward Side as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr Anthony Richard Beaumont as a director on 20 March 2019
11 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
11 Mar 2019 AD01 Registered office address changed from C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to Bdo Llp 150 Aldersgate Street London EC1A 4AB on 11 March 2019
04 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jul 2017 TM01 Termination of appointment of William Guy Beach as a director on 6 June 2017
13 Jun 2017 CS01 23/05/17 Statement of Capital gbp 129