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KINGSLEY RETAIL HOLDINGS LIMITED

Company number 08892177

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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)
07 Jun 2017	TM01	Termination of appointment of Antony Thomas Kingsley Simpson as a director on 15 November 2016	View PDF Termination of appointment of Antony Thomas Kingsley Simpson as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,500,000	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,500,000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Antony Thomas Kingsley Simpson as a director on 2 September 2015	View PDF Appointment of Mr Antony Thomas Kingsley Simpson as a director on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Mark Kingsley Simpson on 8 July 2015	View PDF Director's details changed for Mr Mark Kingsley Simpson on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH01	Director's details changed for Mr David Kingsley Simpson on 7 April 2015	View PDF Director's details changed for Mr David Kingsley Simpson on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH03	Secretary's details changed for Abraham David Kingsley Simpson on 7 April 2015	View PDF Secretary's details changed for Abraham David Kingsley Simpson on 7 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Mr Abraham David Kingsley Simpson on 7 April 2015	View PDF Director's details changed for Mr Abraham David Kingsley Simpson on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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