Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Clive Carter on 12 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2023
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12 Jul 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 May 2023 |
AP01 |
Appointment of Mr Robert John Barton as a director on 23 May 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Feb 2023 |
MR01 |
Registration of charge 118466470002, created on 3 February 2023
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28 Jul 2022 |
AP01 |
Appointment of Mrs Agnes Mary Barton as a director on 26 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Terence Barton as a director on 26 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 28 July 2022
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28 Jul 2022 |
PSC02 |
Notification of Kingdom Services Group Limited as a person with significant control on 26 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Robert Carter as a person with significant control on 26 July 2022
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28 Jul 2022 |
MR04 |
Satisfaction of charge 118466470001 in full
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27 Jul 2022 |
SH02 |
Sub-division of shares on 25 July 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares one share of £1.00 each subdivided into 100 ordinary shares of £0.01 each 25/07/2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Robert Carter as a person with significant control on 6 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Carter on 6 July 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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