H.K. WENTWORTH LIMITED

Company number 00368850

Date	Type	Description	View / Download
07 May 2021	TM02	Termination of appointment of Robert Crosby-Clarke as a secretary on 5 May 2021	(1 page)
07 May 2021	AD01	Registered office address changed from Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 7 May 2021	(1 page)
07 May 2021	AP03	Appointment of John Edward Capps as a secretary on 5 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Filippo Mercalli as a director on 5 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Paul Andrew Bray as a director on 5 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr John Edward Capps as a director on 5 May 2021	(2 pages)
08 Apr 2021	AP03	Appointment of Mr Robert Crosby-Clarke as a secretary on 6 April 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Simon William George as a secretary on 5 April 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(6 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
09 Apr 2020	PSC01	Notification of Gerald Richard Charlemont Kingsbury as a person with significant control on 10 March 2020	(2 pages)
01 Apr 2020	PSC07	Cessation of Gerald Richard Charlemont Kingsbury as a person with significant control on 10 March 2020	(1 page)
28 Jan 2020	AP03	Appointment of Mr Simon William George as a secretary on 24 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of John Frank Humphries as a director on 24 January 2020	(1 page)
27 Jan 2020	TM02	Termination of appointment of John Frank Humphries as a secretary on 24 January 2020	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 9 in full	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
03 Sep 2019	CH01	Director's details changed for Ronald Leslie Jakeman on 30 April 2019	(2 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 31,803	(5 pages)
15 Jun 2019	AP01	Appointment of Mr Robert Crosby-Clarke as a director on 1 June 2019	(2 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
16 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
12 Dec 2018	AD04	Register(s) moved to registered office address Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR	(1 page)
12 Dec 2018	AD02	Register inspection address has been changed from C/O Fiona Campbell Solicitors Studio 5 27a Pembridge Villas London W11 3EP to H K Wentworth Limited Ashby Business Park Coalfield Way Ashby-De-La-Zouch Leicestershire LE65 1JR	(1 page)
11 Dec 2018	AD04	Register(s) moved to registered office address Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR	(1 page)