KINGERLEE HOLDINGS LIMITED filing history - Find and update company information

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KINGERLEE HOLDINGS LIMITED

Company number 00984588

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
24 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 35,937.5	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 35,937.5 - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 1 page (1 page)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages) Download iXBRL
10 Nov 2020	AP01	Appointment of Mr Darren Leslie Arekion as a director on 2 November 2020	View PDF Appointment of Mr Darren Leslie Arekion as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
03 Nov 2017	MR01	Registration of charge 009845880012, created on 26 October 2017	View PDF Registration of charge 009845880012, created on 26 October 2017 - link opens in a new window - 17 pages (17 pages)
03 Nov 2017	MR01	Registration of charge 009845880013, created on 26 October 2017	View PDF Registration of charge 009845880013, created on 26 October 2017 - link opens in a new window - 19 pages (19 pages)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR04	Satisfaction of charge 009845880011 in full	View PDF Satisfaction of charge 009845880011 in full - link opens in a new window - 1 page (1 page)
10 Oct 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 46 pages (46 pages)

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