- Company Overview for KINGSBRIDGE GROUP LIMITED (09948075)
- Filing history for KINGSBRIDGE GROUP LIMITED (09948075)
- People for KINGSBRIDGE GROUP LIMITED (09948075)
- Charges for KINGSBRIDGE GROUP LIMITED (09948075)
- More for KINGSBRIDGE GROUP LIMITED (09948075)
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) |
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23 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
15 Dec 2023 | SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 | SH20 | Statement by Directors | |
15 Dec 2023 | CAP-SS | Solvency Statement dated 07/12/23 | |
15 Dec 2023 | RESOLUTIONS |
Resolutions
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09 Nov 2023 | MR01 | Registration of charge 099480750004, created on 31 October 2023 | |
05 Nov 2023 | MR04 | Satisfaction of charge 099480750003 in full | |
28 Sep 2023 | AA | Audited abridged accounts made up to 31 December 2022 | |
21 Aug 2023 | TM01 | Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of William Thomas Mckernan as a director on 21 August 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
07 Nov 2022 | MR01 | Registration of charge 099480750003, created on 28 October 2022 | |
20 Sep 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
02 Aug 2022 | MR04 | Satisfaction of charge 099480750002 in full | |
30 Jun 2022 | TM01 | Termination of appointment of Robert Alan Styring as a director on 30 June 2022 | |
14 Feb 2022 | AP01 | Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022 | |
14 Feb 2022 | TM01 | Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
20 Dec 2021 | AA | Audited abridged accounts made up to 31 December 2020 | |
21 May 2021 | TM01 | Termination of appointment of Thomas Alexander Wynne as a director on 21 May 2021 | |
04 May 2021 | AP01 | Appointment of Mr Robert Alan Styring as a director on 13 April 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Andrew Stevens as a director on 4 February 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
20 Oct 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
07 Sep 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 |