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KINGWARD INVESTMENTS LIMITED

Company number 00503321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA Accounts for a small company made up to 30 June 2023
15 Feb 2024 PSC02 Notification of The Tannen Group Limited as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Daniel Asher Tannen as a person with significant control on 15 February 2024
15 Feb 2024 PSC07 Cessation of Martin Irving Tannen as a person with significant control on 15 February 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 June 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jun 2020 AA Accounts for a small company made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Aug 2019 CH01 Director's details changed for Mr David Tannen on 16 August 2019
16 Aug 2019 CH03 Secretary's details changed for Mr Jonathan Mark Miller on 16 August 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Jan 2019 TM01 Termination of appointment of Miriam Tannen as a director on 21 March 2018
21 Jun 2018 MR01 Registration of charge 005033210015, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 005033210014, created on 13 June 2018
21 Jun 2018 MR01 Registration of charge 005033210016, created on 13 June 2018
18 Jun 2018 MR04 Satisfaction of charge 005033210013 in full
18 Jun 2018 MR04 Satisfaction of charge 005033210012 in full
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates