KINGSCLERE ESTATES LIMITED


Registered number: 00032046
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Name: KINGSCLERE ESTATES LIMITED
KINGSCLERE ESTATES LTD
Address: PITT HALL FARM,, RAMSDELL,, BASINGSTOKE,, HANTS, RG26 5RJ
Incorporation Date: 1890-07-21

Company status: Active


Company Documents

date name form type
2021-11-16 PREVEXT FROM 29/09/2021 TO 30/09/2021 AA01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2021-06-24 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES CS01
2020-06-26 30/09/19 TOTAL EXEMPTION FULL AA
2020-05-22 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES CS01
2019-02-07 APPOINTMENT TERMINATED, DIRECTOR PHILIP DE NAHLIK TM01
2019-05-31 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES CS01
2019-06-04 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2018-08-20 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2018 RP04CS01
2018-08-20 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2017 RP04CS01
2018-06-22 30/09/17 TOTAL EXEMPTION FULL AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-06-01 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-31 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CREEN TM02
2017-05-31 SECRETARY APPOINTED MR TIMOTHY GEORGE MAY AP03
2016-04-14 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-01 21/05/16 FULL LIST AR01
2015-06-09 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-15 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH TM01
2015-06-15 21/05/15 FULL LIST AR01
2014-02-24 24/02/14 STATEMENT OF CAPITAL GBP 63000 SH06
2014-05-30 REGISTRATION OF A CHARGE / CHARGE CODE 000320460003 MR01
2014-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-02-24 RETURN OF PURCHASE OF OWN SHARES SH03
2014-06-04 RETURN OF PURCHASE OF OWN SHARES SH03
2014-06-02 21/05/14 FULL LIST AR01
2014-06-02 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 29/09/2013 CH01
2014-06-04 04/06/14 STATEMENT OF CAPITAL GBP 60000 SH06
2014-05-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-10-30 30/10/13 STATEMENT OF CAPITAL GBP 65000 SH06
2013-08-29 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-30 30/04/13 STATEMENT OF CAPITAL GBP 74000 SH06
2013-10-30 RETURN OF PURCHASE OF OWN SHARES SH03
2013-04-17 RETURN OF PURCHASE OF OWN SHARES SH03
2013-06-19 21/05/13 FULL LIST AR01
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUNTER TM01
2012-05-10 SECRETARY APPOINTED MRS CHARLOTTE CREEN AP03
2012-05-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-10 APPOINTMENT TERMINATED, SECRETARY PHILIPPA HUNTER TM02
2012-05-22 21/05/12 FULL LIST AR01
2011-06-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADAM CHARLES TOM ANDREW CHRISTOPHER DE NAHLIK / 01/12/2010 CH01
2011-06-17 21/05/11 FULL LIST AR01
2011-03-07 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE MAY / 21/05/2010 CH01
2010-06-09 21/05/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GILBERTA MAY / 16/03/2010 CH01
2010-02-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY HUNTER / 21/05/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MAY / 21/05/2010 CH01
2009-06-01 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-03-31 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-10 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-08 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS 363a
2006-06-08 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363a

Last update: 2022-04-21 07:20:07