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KINGSHILLS ESTATE AGENTS LTD

Company number 12134151

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mr Stephen Andrew James as a director on 25 September 2023	View PDF Appointment of Mr Stephen Andrew James as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 102 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2020	AD01	Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to Loakes Place 30 High Street High Wycombe HP11 2AG on 16 October 2020	View PDF Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to Loakes Place 30 High Street High Wycombe HP11 2AG on 16 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CH01	Director's details changed for Mr Stephen Paul Grace on 3 August 2020	View PDF Director's details changed for Mr Stephen Paul Grace on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Mrs Katie Louise Grace on 3 August 2020	View PDF Director's details changed for Mrs Katie Louise Grace on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Mr Stephen Paul Grace as a person with significant control on 3 August 2020	View PDF Change of details for Mr Stephen Paul Grace as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from 24 Court Lawns Penn High Wycombe Buckinghamshire HP10 8DH England to 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 29 August 2019	View PDF Registered office address changed from 24 Court Lawns Penn High Wycombe Buckinghamshire HP10 8DH England to 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 29 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-01 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-01 GBP 101 - link opens in a new window - 33 pages (33 pages)

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KINGSHILLS ESTATE AGENTS LTD

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