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KG WASHFORD LIMITED

Company number 03758292

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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)
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
28 Feb 2019 MR04 Satisfaction of charge 037582920003 in full
28 Feb 2019 MR04 Satisfaction of charge 037582920002 in full
27 Feb 2019 MR01 Registration of charge 037582920005, created on 26 February 2019
20 Feb 2019 TM01 Termination of appointment of Stephen Gordon Greenwood as a director on 19 February 2019
07 Aug 2018 TM01 Termination of appointment of Ranjeet Singh as a director on 1 August 2018
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Mar 2018 PSC05 Change of details for Kgw Group Limited as a person with significant control on 6 April 2016
22 Mar 2018 CH01 Director's details changed for Mr Gerard Paul Tilley on 21 March 2018
21 Mar 2018 PSC05 Change of details for Kgw Group Limited as a person with significant control on 6 April 2016
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
28 Jan 2018 AP01 Appointment of Mr Ranjeet Singh as a director on 22 January 2018
18 Dec 2017 TM01 Termination of appointment of Ian David Waters as a director on 18 December 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300
04 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2015 MR01 Registration of charge 037582920004, created on 13 October 2015
20 Oct 2015 MR01 Registration of charge 037582920002, created on 13 October 2015
19 Oct 2015 TM01 Termination of appointment of Kevin Smith as a director on 12 October 2015
19 Oct 2015 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 41 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Jane Rosina Smith as a director on 13 October 2015
19 Oct 2015 TM01 Termination of appointment of Shirley Ellen Eaton Jones as a director on 13 October 2015
19 Oct 2015 TM01 Termination of appointment of Keith Andrew Jones as a director on 13 October 2015