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KING CONSTRUCTION (DERBY) LIMITED

Company number 04211053

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
14 Feb 2024 CH01 Director's details changed for Mr Gary Paul King on 10 February 2024
14 Feb 2024 CH03 Secretary's details changed for Mrs Lynette Fearon-King on 10 February 2024
14 Feb 2024 PSC04 Change of details for Mr Gary Paul King as a person with significant control on 24 November 2023
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
08 Jan 2024 AD01 Registered office address changed from 2 North Close Mickleover Derby Derbyshire DE3 9JA to Ashe Hill Sutton Lane Etwall Derby DE65 6LQ on 8 January 2024
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 May 2022
06 Mar 2023 AAMD Amended micro company accounts made up to 31 May 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Jan 2021 AA Micro company accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 15/12/2018
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2019 SH08 Change of share class name or designation
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,000
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Feb 2019 AP03 Appointment of Mrs Lynette Fearon-King as a secretary on 14 December 2018
16 Oct 2018 TM02 Termination of appointment of Barbara Ann King as a secretary on 16 October 2018
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates