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KINGSHOTT HOLDINGS LIMITED

Company number 04552996

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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)
19 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
19 Aug 2022 TM02 Termination of appointment of Elizabeth Jane Scannell as a secretary on 19 August 2022
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
10 Oct 2019 AD01 Registered office address changed from 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF England to 4th Floor 10 Lower Thames Street London EC3R 6AF on 10 October 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 AD01 Registered office address changed from 1 Paris Garden London SE1 8nd England to 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF on 18 July 2019
11 Dec 2018 AP01 Appointment of Mr Jonathan Michael Kingshott as a director on 1 December 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
12 Oct 2018 CH01 Director's details changed for Mr Michael James Kingshott on 3 October 2018
12 Oct 2018 CH01 Director's details changed for Mrs Helen Mary Kingshott on 3 October 2018
12 Oct 2018 PSC04 Change of details for Mr Michael James Kingshott as a person with significant control on 3 October 2018
12 Sep 2018 AP03 Appointment of Mrs Elizabeth Jane Scannell as a secretary on 12 September 2018
12 Sep 2018 TM02 Termination of appointment of Helen Mary Kingshott as a secretary on 12 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 AD01 Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates