KING'S PERMANENT BUILDINGS LIMITED


Registered number: 00539254
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Name: KING'S PERMANENT BUILDINGS LIMITED
KING'S PERMANENT BUILDINGS LTD
Address: MOULSHAM MILL BUSINESS CENTRE MOULSHAM MILL, PARKWAY, CHELMSFORD, ESSEX, ENGLAND, CM2 7PX
Incorporation Date: 1954-10-14

Company status: Active


Company Documents

date name form type
2022-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-05-16 DIRECTOR APPOINTED MR ROBIN STEPHEN PIGGOTT AP01
2022-05-16 CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES CS01
2022-05-16 APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY TM01
2022-05-16 CESSATION OF DAVID WILLIAM HANDLEY AS A PSC PSC07
2022-06-02 REGISTERED OFFICE CHANGED ON 02/06/2022 FROMMOULSHAM MILL BUSINESS CENTRE MOULSHAM MILLPARKWAYCHELMSFORDESSEXCM2 7PXENGLAND AD01
2022-05-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STEPHEN PIGGOTT PSC01
2022-06-02 REGISTERED OFFICE CHANGED ON 02/06/2022 FROMSUITE 215 WATERHOUSE BUSINESS CENTRECROMAR WAYCHELMSFORDCM1 2QE AD01
2021-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-15 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2020-07-07 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2020-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR TERENCE KEMPTON TM01
2019-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-03 CESSATION OF DEBORAH KIM KEMPTON AS A PSC PSC07
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR DEBBIE KEMPTON TM01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HANDLEY PSC01
2019-07-08 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-08-22 DIRECTOR APPOINTED MR DAVID WILLIAM HANDLEY AP01
2019-09-03 CESSATION OF TERENCE DENNIS KEMPTON AS A PSC PSC07
2019-09-03 APPOINTMENT TERMINATED, SECRETARY DEBBIE KEMPTON TM02
2019-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-07-12 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-07-11 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-07 30/06/15 FULL LIST AR01
2014-07-01 30/06/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-09 07/06/13 FULL LIST AR01
2013-12-11 REGISTERED OFFICE CHANGED ON 11/12/2013 FROMBUSHMOOR LODGEGOAT HALL LANECHELMSFORDCM2 8PH AD01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-23 07/06/12 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-20 07/06/11 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-21 07/06/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-04 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-06-15 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363s
2005-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-09-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-07 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363s
2003-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-13 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-15 SECRETARY RESIGNED 288b
2002-08-05 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 07:01:23