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KINSFOLK & COMPANY (HOSPITALITY) LIMITED

Company number 13614008

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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 Oct 2024	AD01	Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 35 Gresse Street London W1T 1QY on 14 October 2024	View PDF Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 35 Gresse Street London W1T 1QY on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	CERTNM	Company name changed fhhb (hospitality) LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed fhhb (hospitality) LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 1,033.34	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 1,033.34 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP03	Appointment of Mr Heymo Nyoni as a secretary on 13 June 2022	View PDF Appointment of Mr Heymo Nyoni as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Paul Brackley as a secretary on 13 June 2022	View PDF Termination of appointment of Paul Brackley as a secretary on 13 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH02	Sub-division of shares on 7 March 2022	View PDF Sub-division of shares on 7 March 2022 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Mehmet Cicek as a secretary on 29 October 2021	View PDF Termination of appointment of Mehmet Cicek as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP03	Appointment of Mr Paul Brackley as a secretary on 29 October 2021	View PDF Appointment of Mr Paul Brackley as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Mehmet Cicek as a director on 24 September 2021	View PDF Termination of appointment of Mehmet Cicek as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Paul George Edmund Mond Brackley as a director on 24 September 2021	View PDF Appointment of Mr Paul George Edmund Mond Brackley as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD01	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T1QD United Kingdom to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 September 2021	View PDF Registered office address changed from 4th Floor North 40-44 Newman Street London W1T1QD United Kingdom to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 100	View PDF Incorporation Statement of capital on 2021-09-10 GBP 100 - link opens in a new window - 39 pages (39 pages)

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KINSFOLK & COMPANY (HOSPITALITY) LIMITED

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