- Company Overview for KINGWELL HOLDINGS LIMITED (03102679)
- Filing history for KINGWELL HOLDINGS LIMITED (03102679)
- People for KINGWELL HOLDINGS LIMITED (03102679)
- Charges for KINGWELL HOLDINGS LIMITED (03102679)
- More for KINGWELL HOLDINGS LIMITED (03102679)
| 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) |
|---|---|---|---|
| 21 Nov 2013 | MR01 | Registration of charge 031026790002 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
|
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| 14 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jan 2013 | TM01 | Termination of appointment of Jamie Jukes as a director | |
| 23 Oct 2012 | AP01 | Appointment of Mr Jamie Jukes as a director | |
| 23 Oct 2012 | AP01 | Appointment of Mr Alan Roy Willis as a director | |
| 18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 07 Aug 2012 | SH03 | Purchase of own shares. | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Jun 2012 | TM01 | Termination of appointment of Walter Scrivener as a director | |
| 03 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Justin Alexander Kingwell on 15 September 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Justin Alexander Kingwell on 15 September 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 Oct 2009 | TM01 | Termination of appointment of Kathryn Kingwell as a director | |
| 12 Oct 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 29 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 04 Oct 2007 | 363s | Return made up to 15/09/07; no change of members | |
| 31 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |