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KW WEALTH PLANNING LIMITED

Company number 01265376

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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)
28 Nov 2022 MR04 Satisfaction of charge 012653760004 in full
04 Nov 2022 PSC07 Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC07 Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022
04 Nov 2022 PSC02 Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022
01 Nov 2022 AP01 Appointment of Mrs Hayley Burton as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mrs Harriet Leonora Griffin as a director on 1 November 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Mr Richard Patrick Avery-Wright as a director on 20 April 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
19 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 TM01 Termination of appointment of Jonathan David Freeman as a director on 31 July 2021
05 Aug 2021 AP01 Appointment of Mr Jonathan Millam as a director on 2 August 2021
23 Jul 2021 TM01 Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021
22 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
22 Feb 2021 AP01 Appointment of Mr David Frank Lawrence as a director on 1 January 2021
06 Nov 2020 AP01 Appointment of Mr Jeffrey Grantham as a director on 22 October 2020
20 Oct 2020 AP01 Appointment of Mr Howard Ivan Garland as a director on 20 October 2020
22 Jul 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with updates
10 Jul 2020 TM01 Termination of appointment of Graydon Charles Butler as a director on 8 December 2019
13 May 2020 AP01 Appointment of Mr Richard Paul Bernstein as a director on 10 May 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 8,217
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 8,217