- Company Overview for KINGSBROOK (UK) LIMITED (10446225)
- Filing history for KINGSBROOK (UK) LIMITED (10446225)
- People for KINGSBROOK (UK) LIMITED (10446225)
- Charges for KINGSBROOK (UK) LIMITED (10446225)
- More for KINGSBROOK (UK) LIMITED (10446225)
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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25 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Nov 2022 | MA | Memorandum and Articles of Association | |
02 Nov 2022 | RESOLUTIONS |
Resolutions
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29 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 14 August 2022
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25 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jun 2022 | MR04 | Satisfaction of charge 104462250001 in full | |
04 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
10 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
19 Oct 2020 | AD01 | Registered office address changed from Coldridge House Kingsclere Park Kingsclere Berkshire RG20 4SW United Kingdom to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on 19 October 2020 | |
10 Jul 2020 | PSC08 | Notification of a person with significant control statement | |
10 Jul 2020 | AP01 | Appointment of Stephen Philip Rebbettes as a director on 1 July 2020 | |
10 Jul 2020 | AP01 | Appointment of Mr David Timothy Rebbettes as a director on 1 July 2020 | |
10 Jul 2020 | AP01 | Appointment of Mr Brian Rebbettes as a director on 1 July 2020 | |
10 Jul 2020 | TM01 | Termination of appointment of Stephen Robert Trigg as a director on 1 July 2020 | |
10 Jul 2020 | TM01 | Termination of appointment of Andrew Cecil Hunt as a director on 1 July 2020 | |
10 Jul 2020 | PSC07 | Cessation of Bcms Corporate Limited as a person with significant control on 1 July 2020 | |
28 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
17 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
17 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |