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KING & CO PROPERTIES (LITTLE HEATH) LTD

Company number 10065632

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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 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver James King on 20 May 2022
24 Jun 2022 PSC05 Change of details for King & Co Platform 1 Ltd as a person with significant control on 20 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Oliver James King on 20 May 2022
24 Jun 2022 CH01 Director's details changed for Mr Jonathan Peter Collins on 20 May 2022
24 Jun 2022 PSC05 Change of details for King & Co (Little Swan) Ltd as a person with significant control on 20 May 2022
02 Jun 2022 AD01 Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 2 June 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
28 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 112.00
03 May 2019 MR01 Registration of charge 100656320001, created on 26 April 2019
07 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2018 PSC02 Notification of King & Co Platform 1 Ltd as a person with significant control on 23 October 2018
30 Oct 2018 PSC02 Notification of King & Co (Little Swan) Ltd as a person with significant control on 23 October 2018
30 Oct 2018 PSC07 Cessation of Oliver James King as a person with significant control on 23 October 2018