- Company Overview for KINDSTREAM LIMITED (03808004)
- Filing history for KINDSTREAM LIMITED (03808004)
- People for KINDSTREAM LIMITED (03808004)
- Charges for KINDSTREAM LIMITED (03808004)
- Registers for KINDSTREAM LIMITED (03808004)
- More for KINDSTREAM LIMITED (03808004)
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 Jul 2017 | AD02 | Register inspection address has been changed to Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD | |
07 Jul 2017 | PSC02 | Notification of National Care Group Ltd as a person with significant control on 15 May 2017 | |
07 Jul 2017 | PSC07 | Cessation of Miriam Hayton as a person with significant control on 15 May 2017 | |
07 Jul 2017 | PSC07 | Cessation of Lynda Collis as a person with significant control on 15 May 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to 1-3 Pitt Street Heywood OL10 1JP on 6 June 2017 | |
15 May 2017 | TM01 | Termination of appointment of Roger Garry Heywood as a director on 15 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Miriam Hayton as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Gary Alan Greally as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Jamil Mawji as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Faisal Lalani as a director on 15 May 2017 | |
15 May 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 | |
15 May 2017 | AD01 | Registered office address changed from Cornwall Court Murton Seaham County Durham SR7 9JD to Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 15 May 2017 | |
24 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
21 Dec 2016 | MR01 | Registration of charge 038080040009, created on 19 December 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
06 Jun 2016 | MR01 | Registration of charge 038080040008, created on 27 May 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
|
|
09 Jun 2015 | MR01 | Registration of charge 038080040007, created on 8 June 2015 | |
27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
19 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
19 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 29 January 2015
|
|
26 Feb 2015 | SH03 | Purchase of own shares. | |
11 Feb 2015 | TM01 | Termination of appointment of Jean Duncan as a director on 30 January 2015 |