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KING'S CROSS ESTATE SERVICES LIMITED

Company number 08329378

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Company Results (links open in a new window)
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)
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
View PDF Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
View PDF Director's details changed for Mr Robert Michael Evans on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
View PDF Director's details changed for Mr Andre Gibbs on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
View PDF Director's details changed for Michael Bernard Lightbound on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
View PDF Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
View PDF Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
- link opens in a new window - 7 pages (7 pages)
09 Jan 2016 TM01 Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015
View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016 TM01 Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015
View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
02 Sep 2015 CH01 Director's details changed for Mr Andre Gibbs on 28 August 2015
View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
View PDF Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
View PDF Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015 TM01 Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
View PDF Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
View PDF Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
- link opens in a new window - 8 pages (8 pages)
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
View PDF Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
- link opens in a new window - 8 pages (8 pages)
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
View PDF Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 17 pages (17 pages)