Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 7 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 7 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Allan Duncan King on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 7 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
PSC04 |
Change of details for Mr Christopher James King as a person with significant control on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher James King on 1 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Allan Duncan King on 1 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge SC5787780004, created on 28 September 2022
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28 Sep 2022 |
CERTNM |
Company name changed king birkins properties LIMITED\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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10 Aug 2022 |
MR01 |
Registration of charge SC5787780002, created on 4 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge SC5787780003, created on 3 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge SC5787780001, created on 28 July 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 27 January 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 15 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Jamie Duncan King on 15 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Allan Duncan King on 1 October 2021
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12 Oct 2021 |
AP03 |
Appointment of Mr William Stuart Murray as a secretary on 1 October 2021
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07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Allan Alexander King as a director
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