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KINGSTON FOODS LIMITED

Company number 03798949

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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)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 1	View PDF Statement of capital on 7 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 189 pages (189 pages)
05 Oct 2023	TM01	Termination of appointment of James Robert Brisby as a director on 12 September 2023	View PDF Termination of appointment of James Robert Brisby as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 21 pages (21 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Adam Hartley Couch on 21 January 2019	View PDF Director's details changed for Mr Adam Hartley Couch on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Robert Brisby on 21 January 2019	View PDF Director's details changed for Mr James Robert Brisby on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH03	Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019	View PDF Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH03	Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019	View PDF Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CH01	Director's details changed for Mr John Mark Bottomley on 21 January 2019	View PDF Director's details changed for Mr John Mark Bottomley on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from 74 Helsinki Road Hull North Humberside HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019	View PDF Registered office address changed from 74 Helsinki Road Hull North Humberside HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)

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KINGSTON FOODS LIMITED

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