KINDERTONS PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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01/07/241 July 2024 Registered office address changed from 6 Verity Court Middlewich Cheshire CW10 0GW England to 3 Verity Court Middlewich Cheshire CW10 0GW on 2024-07-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Registered office address changed from 6 Verity Court Middlewich Cheshire CW10 0GW United Kingdom to 6 Verity Court Middlewich Cheshire CW10 0GW on 2021-11-26

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/08/1912 August 2019 28/02/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5RQ ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / ELLISON HOLDINGS LIMITED / 27/02/2019

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLISON HOLDINGS LIMITED

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27/02/1927 February 2019 CESSATION OF SHAUN ALEXANDER ELLISON AS A PSC

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ALEXANDER ELLISON

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALEXANDER ELLISON / 20/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALEXANDER ELLISON / 20/04/2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM KINDERTONS HOUSE MARSHFIELD BANK CREWE CHEHIRE CW2 8UY

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATHAM

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAUN

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25/07/1625 July 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LATHAM

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25/07/1625 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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15/01/1615 January 2016 28/02/15 TOTAL EXEMPTION FULL

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/07/1522 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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12/12/1412 December 2014 28/02/14 TOTAL EXEMPTION FULL

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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14/07/1414 July 2014 27/06/14 NO CHANGES

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10/12/1310 December 2013 28/02/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 27/06/13 NO CHANGES

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON LATHAM / 16/02/2013

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON LATHAM / 16/02/2013

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26/11/1226 November 2012 29/02/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 27/06/12 NO CHANGES

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN JONES / 01/10/2010

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14/10/1014 October 2010 28/02/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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19/01/1019 January 2010 28/02/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAUN / 27/09/2008

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27/11/0827 November 2008 29/02/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/06/0811 June 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/07/0716 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/06/0619 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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