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KINDSTREAM LIMITED

Company number 03808004

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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 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
  • GBP 50
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
  • GBP 50
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