KINGSTONE CONSTRUCTION LTD

Company Documents

DateDescription
20/08/2520 August 2025 Liquidators' statement of receipts and payments to 2025-06-25

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01/08/241 August 2024 Liquidators' statement of receipts and payments to 2024-06-25

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19/07/2419 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

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28/06/2428 June 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

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02/09/232 September 2023 Liquidators' statement of receipts and payments to 2023-06-25

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10/07/2010 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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10/07/2010 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF

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10/07/2010 July 2020 NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1

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10/07/2010 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM SUITE 210-211 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE LANCASHIRE BB12 7TW UNITED KINGDOM

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02/04/202 April 2020 CESSATION OF PETER ANTHONY MADEN AS A PSC

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26/11/1926 November 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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28/08/1928 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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23/10/1823 October 2018 SAIL ADDRESS CREATED

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23/10/1823 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MADEN / 27/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY MADEN / 06/04/2016

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM PIERCY WORKS PIERCY ROAD WATERFOOT ROSSENDALE LANCASHIRE BB4 9JP

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09/03/189 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/06/1613 June 2016 PREVEXT FROM 31/10/2015 TO 30/11/2015

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14/03/1614 March 2016 COMPANY NAME CHANGED DWELL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/03/16

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04/03/164 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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13/01/1613 January 2016 Annual return made up to 20 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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