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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23 Sep 2024 |
AA |
Accounts for a small company made up to 28 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Gemma Claire Whitehouse as a director on 23 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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26 Apr 2022 |
PSC05 |
Change of details for Kingswood Corporation Limited as a person with significant control on 6 April 2016
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13 Apr 2022 |
AP01 |
Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Mercury House Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH England to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 13 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Mercury House Kingswood Road Hampton Lovett Droitwich Spa Worcestershire WR9 0QH on 4 April 2022
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26 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Matt Newbold as a director on 30 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Matt Newbold as a director on 30 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Malcolm John Harrison as a director on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Peter John Williamson as a director on 30 September 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Malcolm John Harrison as a secretary on 30 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 031801570004, created on 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 031801570003, created on 30 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Feb 2021 |
AA |
Accounts for a small company made up to 28 February 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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