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KINGSOAK HOMES LIMITED

Company number 01993976

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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)
17 Aug 2013 MR04 Satisfaction of charge 53 in full
18 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Thomas Stephen Keevil as a secretary
21 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
15 Dec 2010 AA Full accounts made up to 30 June 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2010 CC04 Statement of company's objects
26 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Bernard William Rooney on 13 August 2010
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
21 May 2010 AP01 Appointment of Mr Bernard William Rooney as a director
14 May 2010 TM01 Termination of appointment of Paul Gieron as a director
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr David Fraser Thomas on 1 October 2009
12 Nov 2009 AA Full accounts made up to 30 June 2009
09 Nov 2009 CH01 Director's details changed for Paul Robert Gieron on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Paul Robert Gieron on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37