KINGFELL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 10/02/2210 February 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 10/01/2210 January 2022 | Application to strike the company off the register |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 21/03/1921 March 2019 | CESSATION OF INTEGR8 BUILDING SERVICES LIMITED AS A PSC |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BRAMPTON |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRAMPTON / 01/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / INTEGR8 BUILDING SERVICES LIMITED / 01/08/2018 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074936460002 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074936460001 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPENCE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR SCOTT BRAMPTON |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 14/01/2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 14/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 14/01/2014 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES KILDWICK NR KEIGHLEY NORTH YORKSHIRE BD20 9AE UNITED KINGDOM |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 13/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/1227 March 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 101 |
| 24/01/1224 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED ANDREW HILL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED LUKE JOHNSON SPENCE |
| 22/02/1122 February 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED KINGFELL SPENCE LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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