KINLEIGH LIMITED: Filings
Overview
| Company Name | KINLEIGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00913323 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINLEIGH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward Anthony Bassett Phillips as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Lucy Charlotte Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 46 pages | AA | ||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Robin Hardy Johnson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to Kfh House 5 Compton Road Wimbledon London SW19 7QA on Apr 23, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 009133230018, created on Apr 17, 2025 | 18 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Sub-division of shares on Jan 31, 2025 | 6 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom to 70 st. Mary Axe London EC3A 8BE on Jan 31, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Lomond Property Lettings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lee Thomas Watts as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Edwards as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Lucy Jones as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Phillips as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Ennis as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carol Evelyn Rolfe as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0