KING CONROY LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Notification of James Allen King as a person with significant control on 2016-04-06

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24/10/2424 October 2024 Termination of appointment of James Allen King as a director on 2009-10-01

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24/10/2424 October 2024 Cessation of James Allen King as a person with significant control on 2016-04-06

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04/05/244 May 2024 Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-02-28 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/02/2025 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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25/01/2025 January 2020 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 DIRECTOR APPOINTED MR JAMES ALLEN KING

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/09/1213 September 2012 31/03/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 30/04/12 STATEMENT OF CAPITAL GBP 101

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17/05/1217 May 2012 26/04/12 STATEMENT OF CAPITAL GBP 100

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CONROY

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08/03/128 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/03/1123 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/10/106 October 2010 31/03/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN KING / 09/09/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALLEN KING / 09/09/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CONROY / 01/10/2009

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02/03/102 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN KING / 01/10/2009

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 31/03/08 TOTAL EXEMPTION FULL

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CONROY / 07/03/2007

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05/03/085 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 31/03/07 TOTAL EXEMPTION FULL

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07/03/077 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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