Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
PSC07 |
Cessation of David Drummond Kirkwood-Wilson as a person with significant control on 30 April 2024
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03 May 2024 |
PSC02 |
Notification of Kirkwood Wilson Group Limited as a person with significant control on 30 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2023 |
CH01 |
Director's details changed for David Drummond Kirkwood Wilson on 1 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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22 Apr 2022 |
SH03 |
Purchase of own shares.
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13 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Sep 2021 |
CH01 |
Director's details changed for David Drummond Kirkwood Wilson on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Caroline Elizabeth Kirkwood Wilson as a director on 2 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Caroline Elizabeth Kirkwood Wilson as a secretary on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr David Kirkwood-Wilson as a person with significant control on 1 September 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to Unit 6 Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 8 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Apr 2019 |
CH03 |
Secretary's details changed for Caroline Elizabeth Kirkwood Wilson on 10 January 2019
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