KINGSFIELD LEASING LIMITED
| Status | ACTIVE |
| Company No. | 07737784 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2011 |
| Age | 12 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSFIELD LEASING LIMITED is an active private limited company with number 07737784. It was incorporated 12 years, 9 months, 19 days ago, on 11 August 2011. The company address is Unit Kg/E Kg Business Centre Kingsfield Close Unit Kg/E Kg Business Centre Kingsfield Close, Northampton, NN5 7QS, England.
Company Fillings
Change account reference date company previous extended
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-29
New date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Change account reference date company previous shortened
Date: 28 May 2023
Action Date: 29 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-30
New date: 2022-08-29
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Shahul Hameed Mohamed Faleel
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Shahul Hameed Mohamed Faleel
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Usman Mohamed Faleel
Termination date: 2023-05-01
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-25
Officer name: Mr Mohamed Usman Mohamed Faleel
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahul Hameed Mohamed Faleel
Termination date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shahul Hameed Mohamed Faleel
Change date: 2021-08-11
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-11
Officer name: Mr Mohamed Faleel Shahul Hameed
Documents
Change to a person with significant control
Date: 28 Sep 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohamed Faleel Shahul Hameed
Change date: 2021-08-11
Documents
Confirmation statement with updates
Date: 26 Sep 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-11
Officer name: Mr Mohamed Faleel Shahul Hameed
Documents
Change person director company with change date
Date: 14 Oct 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fazal Mohamed Faleel
Change date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Change account reference date company previous shortened
Date: 29 Aug 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-30
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: Unit H5 / H+I Kg Business Centre Kingsfeild Way Northampton NN5 7QS
New address: Unit Kg/E Kg Business Centre Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS
Documents
Confirmation statement with updates
Date: 19 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Notification of a person with significant control
Date: 19 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohamed Usman Mohamed Faleel
Notification date: 2018-07-31
Documents
Cessation of a person with significant control
Date: 19 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fazal Mohamed Faleel
Cessation date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 04 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Change person director company with change date
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shahul Hameed Mohamed Faleel
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shahul Hameed Mohamed Faleel
Change date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Accounts with accounts type total exemption small
Date: 31 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with accounts type total exemption small
Date: 10 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
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