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KINGSHEATH PLANT LIMITED

Company number 11629807

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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)
04 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
03 Oct 2024 CH01 Director's details changed for Mr Matthew Jeffery on 31 January 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Nov 2023 AD01 Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Barton House the Street Bredhurst Gillingham Kent ME7 3LQ on 8 November 2023
28 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
15 Sep 2023 AD01 Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 Jan 2021 AP01 Appointment of Mr Matthew Jeffery as a director on 23 November 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 December 2020
  • GBP 402
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
06 May 2020 AP01 Appointment of Helen Jeffery as a director on 5 May 2020
06 May 2020 AP01 Appointment of Ashley Pike as a director on 5 May 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 400
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
31 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 30 November 2019
18 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-18
  • GBP 100