KING & SHAXSON LIMITED filing history - Find and update company information

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KING & SHAXSON LIMITED

Company number 00869780

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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)
26 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
12 Feb 2024	TM01	Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024	View PDF Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AD01	Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023	View PDF Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
02 Nov 2022	TM01	Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022	View PDF Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022	View PDF Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP03	Appointment of Mr Kumar Vakil as a secretary on 1 November 2022	View PDF Appointment of Mr Kumar Vakil as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP01	Appointment of Mr Kumar Vakil as a director on 1 November 2022	View PDF Appointment of Mr Kumar Vakil as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr John David Stunell as a director on 16 March 2022	View PDF Appointment of Mr John David Stunell as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
21 Aug 2019	TM01	Termination of appointment of Gavin John Martin as a director on 22 July 2019	View PDF Termination of appointment of Gavin John Martin as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
18 Mar 2019	AD01	Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019	View PDF Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
02 Nov 2017	PSC01	Notification of Hua Min Lim as a person with significant control on 6 April 2016	View PDF Notification of Hua Min Lim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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