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KINGERLEE HOLDINGS LIMITED

Company number 00984588

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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)
06 Sep 2016 AP01 Appointment of Mrs Sharon Jane Marsh as a director on 1 September 2016
16 Dec 2015 AP01 Appointment of Mr Anthony Robert Woodward as a director on 16 December 2015
23 Nov 2015 TM01 Termination of appointment of Gavin John Kingerlee as a director on 19 November 2015
03 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 28,750
27 Oct 2015 CH01 Director's details changed for Gavin John Kingerlee on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Richard John Wilsdon on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr David Henry Kingerlee on 27 October 2015
27 Oct 2015 CH03 Secretary's details changed for Mr David Henry Kingerlee on 27 October 2015
20 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 TM01 Termination of appointment of Jonathan Charles Kingerlee as a director on 8 August 2015
14 Mar 2015 MR01 Registration of charge 009845880011, created on 11 March 2015
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 28,750
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2014 CH01 Director's details changed for Richard John Wilsdon on 1 January 2014
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 28,750
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Gavin John Kingerlee on 5 November 2012
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders