KING'S ROAD BUILDERS LTD

The Old School House Baughurst Road The Old School House Baughurst Road, Tadley, RG26 5LP, England
StatusACTIVE
Company No.06541943
CategoryPrivate Limited Company
Incorporated21 Mar 2008
Age16 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

KING'S ROAD BUILDERS LTD is an active private limited company with number 06541943. It was incorporated 16 years, 3 months, 15 days ago, on 21 March 2008. The company address is The Old School House Baughurst Road The Old School House Baughurst Road, Tadley, RG26 5LP, England.



Company Fillings

Accounts with accounts type micro entity

Date: 20 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 01 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-01

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Accounts with accounts type micro entity

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 04 Jul 2022

Action Date: 01 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-01

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Change sail address company with new address

Date: 09 Apr 2022

Category: Address

Type: AD02

New address: The Old School House Baughurst Road Baughurst Tadley RG26 5LP

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Change registered office address company with date old address new address

Date: 09 Apr 2022

Action Date: 09 Apr 2022

Category: Address

Type: AD01

Change date: 2022-04-09

Old address: C/O Steve Bushell 204 New Kings Road London SW6 4NF

New address: The Old School House Baughurst Road Baughurst Tadley RG26 5LP

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Accounts with accounts type micro entity

Date: 30 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 07 Jul 2021

Action Date: 01 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-01

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Confirmation statement with updates

Date: 29 Mar 2021

Action Date: 29 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-29

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Accounts with accounts type micro entity

Date: 21 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Resolution

Date: 15 Nov 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 07 May 2020

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed burlington builders LTD\certificate issued on 07/05/20

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Confirmation statement with no updates

Date: 28 Apr 2020

Action Date: 15 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-15

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Resolution

Date: 11 Mar 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 11 Mar 2020

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type micro entity

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 24 Apr 2019

Action Date: 15 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-15

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Accounts with accounts type micro entity

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 15 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-15

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Accounts with accounts type micro entity

Date: 07 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Resolution

Date: 29 Sep 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 20 Apr 2017

Action Date: 15 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-15

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Accounts with accounts type total exemption small

Date: 27 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 10 May 2016

Action Date: 15 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-15

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Change account reference date company current extended

Date: 04 Jan 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2016-01-31

New date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 28 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 11 May 2015

Action Date: 15 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-15

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Accounts with accounts type total exemption small

Date: 28 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 13 May 2014

Action Date: 15 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-15

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 10 May 2013

Action Date: 15 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-15

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Accounts with accounts type total exemption small

Date: 30 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 12 Jul 2012

Action Date: 15 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-15

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Move registers to registered office company

Date: 12 Jul 2012

Category: Address

Type: AD04

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Change registered office address company with date old address

Date: 12 Jul 2012

Action Date: 12 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-12

Old address: 196 New Kings Road London SW6 4NF United Kingdom

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Accounts with accounts type total exemption full

Date: 04 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Termination secretary company with name

Date: 03 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Paul Cleaver

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 15 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-15

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Move registers to sail company

Date: 09 May 2011

Category: Address

Type: AD03

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Change sail address company

Date: 09 May 2011

Category: Address

Type: AD02

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Accounts with accounts type total exemption full

Date: 28 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Legacy

Date: 21 May 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 07 May 2010

Action Date: 15 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-15

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Annual return company with made up date full list shareholders

Date: 22 Mar 2010

Action Date: 21 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-21

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Change person secretary company with change date

Date: 22 Mar 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-01

Officer name: Mr Paul Anthony Cleaver

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Change person director company with change date

Date: 22 Mar 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mr Stephen Bushell

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Accounts with accounts type dormant

Date: 17 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Change account reference date company current shortened

Date: 10 Nov 2009

Action Date: 31 Jan 2010

Category: Accounts

Type: AA01

Made up date: 2010-03-31

New date: 2010-01-31

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Certificate change of name company

Date: 01 Jul 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed urang rennovations LTD.\certificate issued on 02/07/09

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Legacy

Date: 23 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director paul cleaver

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Certificate change of name company

Date: 17 Jun 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed urang refurbishments LTD.\certificate issued on 19/06/09

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Legacy

Date: 07 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/09; full list of members

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Legacy

Date: 07 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary hp secretarial services LIMITED

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Legacy

Date: 07 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director hp directors LIMITED

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Certificate change of name company

Date: 07 Apr 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed howper 657 LIMITED\certificate issued on 09/04/09

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Legacy

Date: 30 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed mr steve bushell

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Legacy

Date: 14 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed mr paul cleaver

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Legacy

Date: 14 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed mr paul cleaver

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Legacy

Date: 14 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 14/07/2008 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN

Documents

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Incorporation company

Date: 21 Mar 2008

Category: Incorporation

Type: NEWINC

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