Having been setup in 2002, Kingshott Holdings Ltd has its registered office in London, it has a status of "Active". There are 2 directors listed as Scannell, Elizabeth Jane, Kingshott, Helen Mary for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCANNELL, Elizabeth Jane | 12 September 2018 | - | 1 |
KINGSHOTT, Helen Mary | 31 March 2007 | 12 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 10 October 2019 | |
AD01 - Change of registered office address | 10 October 2019 | |
AA - Annual Accounts | 13 September 2019 | |
AD01 - Change of registered office address | 18 July 2019 | |
AP01 - Appointment of director | 11 December 2018 | |
CS01 - N/A | 12 October 2018 | |
CH01 - Change of particulars for director | 12 October 2018 | |
CH01 - Change of particulars for director | 12 October 2018 | |
PSC04 - N/A | 12 October 2018 | |
AP03 - Appointment of secretary | 12 September 2018 | |
TM02 - Termination of appointment of secretary | 12 September 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 22 August 2017 | |
AD01 - Change of registered office address | 12 July 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 23 October 2012 | |
CH03 - Change of particulars for secretary | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AD01 - Change of registered office address | 23 October 2012 | |
AD01 - Change of registered office address | 26 March 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 November 2008 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 08 October 2008 | |
CERTNM - Change of name certificate | 16 June 2008 | |
363a - Annual Return | 31 October 2007 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
AA - Annual Accounts | 01 November 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 27 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
363s - Annual Return | 03 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2003 | |
225 - Change of Accounting Reference Date | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
NEWINC - New incorporation documents | 03 October 2002 |