KINGSTON CHAMBERS MANAGEMENT LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Micro company accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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08/11/228 November 2022 Appointment of Rpms Block & Facilities Management Limited as a secretary on 2022-11-08

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08/11/228 November 2022 Registered office address changed from Kingston Chambers Land of Green Ginger Hull East Yorkshire HU1 2EG to First Floor, 18 North Bar within Beverley HU17 8AX on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Withdrawal of a person with significant control statement on 2022-05-17

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17/05/2217 May 2022 Notification of Philip John Daniels as a person with significant control on 2022-05-17

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27/04/2227 April 2022 Previous accounting period extended from 2021-04-28 to 2021-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-04-28

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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28/04/2028 April 2020 Annual accounts for year ending 28 Apr 2020

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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14/03/1914 March 2019 DIRECTOR APPOINTED MR PHILIP JOHN DANIELS

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY ATKINSON

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN ATKINSON / 01/09/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BORRILL / 09/05/2012

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09/05/129 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN ATKINSON / 16/04/2010

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04/05/104 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARRISON / 16/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN BORRILL / 16/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 30/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 12/05/2008

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 20 MARINA COURT CASTLE STREET HULL YORKSHIRE HU1 1TJ

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: COGAN HOUSE BOWLALLEY LANE HULL HU1 1YT

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18/05/0418 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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