KINGSTON THERMAL LIMITED

04501859
UNIT 2, HERMOSA HOUSE FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HULL HU3 4UW

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2024 accounts Annual Accounts 11 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Campbell Leslie Bassett) 1 Buy now
04 Jan 2023 accounts Annual Accounts 12 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 12 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 12 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Denise Sheila Bassett) 1 Buy now
07 Feb 2020 accounts Annual Accounts 11 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Change of particulars for secretary (Mrs Denise Sheila Bassett) 1 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Campbell Leslie Bassett) 2 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 accounts Annual Accounts 11 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
15 Jan 2018 accounts Annual Accounts 12 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Change of particulars for director (Mr Campbell Leslie Bassett) 2 Buy now
12 Jul 2017 officers Change of particulars for secretary (Mrs Denise Sheila Bassett) 1 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 accounts Annual Accounts 6 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2016 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Campbell Leslie Bassett) 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Jamie Paul Bassett) 2 Buy now
20 Oct 2014 officers Change of particulars for secretary (Mrs Denise Sheila Bassett) 1 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Campbell Leslie Bassett) 2 Buy now
20 Oct 2014 accounts Annual Accounts 5 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
03 Feb 2014 officers Appointment of secretary (Mrs Denise Sheila Bassett) 2 Buy now
03 Feb 2014 officers Appointment of director (Mr Jamie Paul Bassett) 2 Buy now
14 Jan 2014 capital Return of Allotment of shares 3 Buy now
29 Aug 2013 capital Notice of cancellation of shares 4 Buy now
29 Aug 2013 capital Return of purchase of own shares 3 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Termination of appointment of director (Graham Kirk) 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Gerald Corden) 1 Buy now
28 Aug 2013 officers Termination of appointment of secretary (Gerald Corden) 1 Buy now
22 Aug 2013 resolution Resolution 8 Buy now
09 Aug 2013 officers Termination of appointment of director (Graham Kirk) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Gerald Corden) 1 Buy now
09 Aug 2013 officers Termination of appointment of director (Gerald Corden) 1 Buy now
19 Jun 2013 mortgage Registration of a charge 26 Buy now
28 May 2013 mortgage Statement of release/cease from a charge 2 Buy now
10 Jan 2013 accounts Annual Accounts 5 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2011 officers Change of particulars for director (Mr Gerald Mervyn Corden) 2 Buy now
14 Sep 2011 officers Change of particulars for secretary (Mr Gerald Mervyn Corden) 2 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Graham Anthony Kirk) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Gerald Mervyn Corden) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Campbell Leslie Bassett) 2 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
26 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
07 Oct 2008 officers Director and secretary's change of particulars / gerald corden / 07/10/2008 1 Buy now
14 Apr 2008 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
03 May 2007 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 7 Buy now
05 Oct 2005 annual-return Return made up to 02/08/05; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 7 Buy now
23 Jul 2004 annual-return Return made up to 02/08/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
28 Aug 2003 annual-return Return made up to 02/08/03; full list of members 7 Buy now
03 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2003 capital Ad 19/08/02--------- £ si 88@1=88 £ ic 1/89 2 Buy now
03 May 2003 accounts Accounting reference date shortened from 31/08/03 to 30/06/03 1 Buy now
12 Aug 2002 officers Secretary resigned 1 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 incorporation Incorporation Company 14 Buy now