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KINGPIN HOLDINGS LIMITED

Company number 12485713

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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)
14 Feb 2025	TM01	Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025	View PDF Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
13 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr James Spencer Clifton as a director on 2 January 2025	View PDF Appointment of Mr James Spencer Clifton as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	TM01	Termination of appointment of Clive David Mcnamara as a director on 2 January 2025	View PDF Termination of appointment of Clive David Mcnamara as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 53 pages (53 pages)
13 Dec 2024	TM01	Termination of appointment of Matthew David Harper as a director on 16 October 2024	View PDF Termination of appointment of Matthew David Harper as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Clive David Mcnamara as a director on 16 October 2024	View PDF Appointment of Mr Clive David Mcnamara as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Matthew David Harper on 11 February 2024	View PDF Director's details changed for Mr Matthew David Harper on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023	View PDF Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of William Scanlan as a director on 31 December 2023	View PDF Termination of appointment of William Scanlan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 59 pages (59 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Mirza Adnan Fur as a director on 28 July 2023	View PDF Termination of appointment of Mirza Adnan Fur as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 124857130004, created on 6 April 2023	View PDF Registration of charge 124857130004, created on 6 April 2023 - link opens in a new window - 52 pages (52 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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KINGPIN HOLDINGS LIMITED

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