H.K. WENTWORTH LIMITED

Company number 00368850

Date	Type	Description	View / Download
11 Dec 2018	AD04	Register(s) moved to registered office address Ashby Park Coalfield Way Ashby De La Zouch Leicestershire LE65 1JR	(1 page)
02 Nov 2018	SH02	Statement of capital on 21 November 2017 GBP 289,255	(12 pages)
18 Oct 2018	SH02	Statement of capital on 11 October 2018 GBP 30,036	(14 pages)
04 Jun 2018	PSC04	Change of details for Mr Gerald Richard Charlemont Kingsbury as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Dr John Frank Humphries on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Gerald Richard Charlemont Kingsbury on 4 June 2018	(2 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Toby Bernard Richard Henry Kingsbury as a director on 8 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Thomas Jake Essex Charlemont Kingsbury as a director on 8 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Patricia Mary Charlemont Kingsbury as a director on 16 December 2017	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(6 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
17 Jul 2017	SH08	Change of share class name or designation	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 314,255	(8 pages)
27 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Fiona Campbell Solicitors Studio 5 27a Pembridge Villas London W11 3EP	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
03 Jun 2015	MR01	Registration of charge 003688500011, created on 29 May 2015	(25 pages)
03 Feb 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 314,255	(8 pages)
04 Dec 2014	TM01	Termination of appointment of Philip Charles Orlando Kingsbury as a director on 12 November 2014	(1 page)