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1013 MARKET PL KINGSTON (FREEHOLDCO) LIMITED

Company number 10915209

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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)
26 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
28 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
28 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
28 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
28 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
25 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
27 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
13 Dec 2018 AA Audit exemption subsidiary accounts made up to 29 April 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
21 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/18
21 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/18
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
15 May 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 April 2018
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
14 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-14
  • GBP 100