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KINGERLEE LIMITED

Company number 01481051

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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)
18 Sep 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AP01 Appointment of Mr Paul Hardy as a director on 9 December 2015
14 Dec 2015 AP01 Appointment of Mr Colin Leslie Botton as a director on 9 December 2015
14 Dec 2015 AP01 Appointment of Mr Glynn David Biggins as a director on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Anthony Robert Woodward as a director on 9 December 2015
27 Oct 2015 CH01 Director's details changed for Mr Anthony Robert Woodward on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Michael Bernard George Puttick on 27 October 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 40,000
20 Oct 2015 AA Full 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
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 40,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
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 40,000
09 Jul 2013 AP01 Appointment of Mr David Henry Kingerlee as a director
09 Jul 2013 AP01 Appointment of Mr Clive Wiggins as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
10 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Peter Goddard as a director
15 Mar 2011 CH01 Director's details changed for Mr Jonathan Charles Kingerlee on 1 December 2010