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KINGS PARK FULFILLMENT LTD

Company number 12841708

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 30 December 2023
04 Jul 2024 AD01 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 1-3 High Street Great Dunmow Essex CM6 1UU on 4 July 2024
01 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC04 Change of details for Mr Kelly John Pollard as a person with significant control on 14 February 2023
22 Feb 2023 PSC04 Change of details for Mr David Anthony Holder as a person with significant control on 14 February 2022
22 Feb 2023 PSC01 Notification of Kelly John Pollard as a person with significant control on 14 February 2022
14 Feb 2023 AP01 Appointment of Mr Kelly John Pollard as a director on 14 February 2023
20 Oct 2022 AD01 Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
17 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 17 October 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC01 Notification of David Holder as a person with significant control on 20 April 2021
20 Apr 2021 PSC07 Cessation of Michael Gordon Gage as a person with significant control on 20 April 2021
08 Mar 2021 TM01 Termination of appointment of Michael Gordon Gage as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr David Anthony Holder as a director on 2 March 2021
27 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-27
  • GBP 100