KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD

Company number 13224895

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with updates	(5 pages)
15 May 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 April 2024	(1 page)
18 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
26 Sep 2023	PSC04	Change of details for Mr Ross Kemp as a person with significant control on 11 September 2023	(5 pages)
23 Sep 2023	AD01	Registered office address changed from 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX England to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 23 September 2023	(2 pages)
22 Sep 2023	CERTNM	Company name changed kingsbury stone LIMITED\certificate issued on 22/09/23 RES15 ‐ Change company name resolution on 2023-09-13	(2 pages)
22 Sep 2023	CONNOT	Change of name notice	(2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	(19 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2023	MA	Memorandum and Articles of Association	(14 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts 05/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Sep 2023	PSC04	Change of details for Mr Ross Kemp as a person with significant control on 5 September 2023	(2 pages)
06 Sep 2023	PSC02	Notification of Queensbury Investments Limited as a person with significant control on 5 September 2023	(2 pages)
06 Sep 2023	PSC07	Cessation of Michael Julian Stone as a person with significant control on 5 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Martin Howard Stone as a director on 5 September 2023	(1 page)
06 Sep 2023	TM01	Termination of appointment of Michael Julian Stone as a director on 5 September 2023	(1 page)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
11 Jul 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 11 July 2022	(1 page)
29 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Martin Stone as a director on 23 March 2022	(2 pages)

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