KINGSTON BISHOP LIMITED: Filings
Overview
| Company Name | KINGSTON BISHOP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08188265 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINGSTON BISHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Dec 15, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Edward Humphreys as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Kelley and Lowe Limited Gywnfa House 677 Princes Road Dartford Kent DA2 6EF to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Change of details for Benchmark Financial Planning Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Samantha Humphreys as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Edward Humphreys as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Samantha Humphreys as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Fitzsimons as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
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