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KINGSWAY BUILDING MATERIALS LIMITED

Company number 01401929

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2024 AP01 Appointment of Mr Steven John Chesney as a director on 2 September 2024
04 Sep 2024 TM01 Termination of appointment of Calum James Forsyth as a director on 31 August 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
09 May 2024 MR04 Satisfaction of charge 4 in full
08 May 2024 TM02 Termination of appointment of Philip Ball as a secretary on 3 May 2024
08 May 2024 TM01 Termination of appointment of Philip Ball as a director on 3 May 2024
08 May 2024 AP03 Appointment of Ms Catherine Jane Rossiter as a secretary on 3 May 2024
08 May 2024 AP01 Appointment of Ms Catherine Jane Rossiter as a director on 3 May 2024
27 Mar 2024 PSC02 Notification of Kway Holdings Limited as a person with significant control on 25 February 2021
27 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 27 March 2024
06 Jun 2023 TM01 Termination of appointment of Spencer Nye as a director on 19 May 2023
06 Jun 2023 AP01 Appointment of Mr Philip Ball as a director on 19 May 2023
06 Jun 2023 TM02 Termination of appointment of Spencer Nye as a secretary on 19 May 2023
06 Jun 2023 AP03 Appointment of Mr Philip Ball as a secretary on 19 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 AP01 Appointment of Mr Spencer Nye as a director on 24 May 2021
10 Jun 2021 TM01 Termination of appointment of Neil Julian Peter Griffiths as a director on 24 May 2021
10 Jun 2021 AP03 Appointment of Mr Spencer Nye as a secretary on 24 May 2021
10 Jun 2021 TM02 Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates