Advanced company searchLink opens in new window

CHADWICKS KINGSTON LIMITED

Company number 12345936

Filter by category

Filter by category


Confirmation statement filters

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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Mar 2024 CH01 Director's details changed for Ms Hayley Lee Robinson on 1 March 2024
10 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2023
08 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024
17 Nov 2023 CH01 Director's details changed for Ms Hayley Lee Smith on 28 March 2022
17 Nov 2023 PSC04 Change of details for Ms Hayley Lee Smith as a person with significant control on 28 March 2022
07 Aug 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms hayley lee smith
04 Jul 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 July 2023
30 Jun 2023 PSC07 Cessation of Hayley Lee Smith as a person with significant control on 30 June 2023
30 Jun 2023 PSC02 Notification of Incognito Holdco Limited as a person with significant control on 30 June 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
19 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Nov 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 CH01 Director's details changed for Ms Hayley Lee Smith on 10 March 2021
10 Mar 2021 PSC04 Change of details for Ms Hayley Lee Smith as a person with significant control on 10 March 2021
09 Mar 2021 PSC04 Change of details for Ms Hayley Lee Smith as a person with significant control on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Ms Hayley Lee Smith on 9 March 2021
08 Mar 2021 AD01 Registered office address changed from 14 Sunnydown Road Winchester SO22 4LD United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 March 2021
22 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The following information was removed from the register on 07/08/2023:- Directors date of birth Reason for rectification: The information was invalid or ineffective