KINDERTON DEVELOPMENTS LIMITED
Company number 04710984 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | PARENT_ACC · 51 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 15 pages | View document |
| 17 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 1 Apr 2026 | Satisfaction of charge 047109840003 in full · 1 page | View document |
| 1 Apr 2026 | Resolutions · 1 page | View document |
| 1 Apr 2026 | Cessation of Banks Waste Limited as a person with significant control on 2026-03-11 · 3 pages | View document |
| 1 Apr 2026 | Notification of The Banks Group Limited as a person with significant control on 2026-03-11 · 4 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 8 pages | View document |
| 5 Jan 2026 | Termination of appointment of David Joseph Martin as a secretary on 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-15 · 2 pages | View document |
| 10 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 15 pages | View document |
| 10 Jun 2025 | PARENT_ACC · 50 pages | View document |
| 29 May 2025 | GUARANTEE2 · 2 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 25 Sep 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 · 2 pages | View document |
| 5 Jun 2024 | Full accounts made up to 2023-09-30 · 18 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 30 Jan 2024 | Appointment of Mr Toby Edward Austin as a director on 2024-01-30 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 18 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 3 pages | View document |
| 25 Apr 2022 | Full accounts made up to 2021-10-03 · 20 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-09-27 · 20 pages | View document |
| 16 Jun 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 4 Sep 2019 | RE-APPOINT AUDTORS 21/08/2019 | View document |
| 4 Sep 2019 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 19 Jun 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 16 May 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 | View document |
| 4 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 31 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 1 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | View document |
| 10 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL UNITED KINGDOM | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | View document |
| 23 Sep 2009 | SECTION 519 | View document |
| 24 Aug 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON | View document |
| 26 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Jan 2009 | ALTER ARTICLES 22/12/2008 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2009 | INTEREST AND CONFLICTS BANK ARRANGEMENTS 22/12/2008 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |